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Aeg Facilities (UK) Limited

Aeg Facilities (UK) Limited is an active company incorporated on 30 September 2010 with the registered office located in Manchester, Greater Manchester. Aeg Facilities (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07393342
Private limited company
Age
15 years
Incorporated 30 September 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 October 2025 (11 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Manchester Arena
Hunts Bank
Manchester
M3 1AR
England
Same address for the past 5 years
Telephone
02087825629
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Nov 1971
Director • Cfo • British • Lives in UK • Born in Nov 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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SMG Europe
Richard Matthew Still and Christopher John Bray are mutual people.
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SMG Theatres Limited
Richard Matthew Still and Christopher John Bray are mutual people.
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Newcastle Tyne Theatre Limited
Richard Matthew Still and Christopher John Bray are mutual people.
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Value Catering Limited
Richard Matthew Still and Christopher John Bray are mutual people.
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SMG Europe Holdings Limited
Richard Matthew Still and Christopher John Bray are mutual people.
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Brands
OVO Arena Wembley
OVO Arena Wembley is an entertainment venue located in Wembley Park, hosting a variety of events including concerts, sports, and corporate functions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.72M
Decreased by £6.22M (-39%)
Turnover
£18.93M
Increased by £3.91M (+26%)
Employees
69
Increased by 31 (+82%)
Total Assets
£31.38M
Increased by £9.93M (+46%)
Total Liabilities
-£27.18M
Increased by £7.28M (+37%)
Net Assets
£4.19M
Increased by £2.66M (+173%)
Debt Ratio (%)
87%
Decreased by 6.19% (-7%)
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Oct 2025
Full Accounts Submitted
15 Days Ago on 17 Oct 2025
Confirmation Submitted
18 Days Ago on 14 Oct 2025
Notification of PSC Statement
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Philip Frederick Anschutz (PSC) Resigned
4 Years Ago on 21 Aug 2021
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 14 Oct 2025
Second filing for the cessation of Philip Anschutz as a person with significant control
Submitted on 2 Jul 2025
Notification of a person with significant control statement
Submitted on 25 Jun 2025
Cessation of Philip Frederick Anschutz as a person with significant control on 21 August 2021
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 2 Oct 2023
Repayment History
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