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Aegaea Limited

Aegaea Limited is an active company incorporated on 27 June 2012 with the registered office located in Bury St. Edmunds, Suffolk. Aegaea Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08120795
Private limited company
Age
13 years
Incorporated 27 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 June 2025 (7 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Suite A James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
England
Address changed on 16 Jan 2026 (16 days ago)
Previous address was 15 West Street Brighton BN1 2RL England
Telephone
07501555857
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Dec 1990
Aegaea Holdings Limited
PSC
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Mutual Companies
Aegaea Holdings Limited
Daniel Paul David Cook is a mutual person.
Active
Aegaea Civil Engineering Limited
Daniel Paul David Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£118.88K
Increased by £68.11K (+134%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 4 (+25%)
Total Assets
£567.43K
Increased by £28.05K (+5%)
Total Liabilities
-£381.94K
Increased by £114.49K (+43%)
Net Assets
£185.49K
Decreased by £86.44K (-32%)
Debt Ratio (%)
67%
Increased by 17.73% (+36%)
Latest Activity
Registered Address Changed
16 Days Ago on 16 Jan 2026
Full Accounts Submitted
2 Months Ago on 25 Nov 2025
Confirmation Submitted
7 Months Ago on 27 Jun 2025
Mrs Jennifer Louise Cameron-Hann Details Changed
1 Year 1 Month Ago on 6 Dec 2024
Mr Christopher James William Cameron-Hann Details Changed
1 Year 1 Month Ago on 6 Dec 2024
Jennifer Louise Cameron-Hann (PSC) Resigned
1 Year 5 Months Ago on 30 Aug 2024
Mr Daniel Paul David Cook Appointed
1 Year 5 Months Ago on 30 Aug 2024
Jennifer Louise Cameron-Hann Resigned
1 Year 5 Months Ago on 30 Aug 2024
Aegaea Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 30 Aug 2024
Christopher Cameron-Hann (PSC) Resigned
1 Year 5 Months Ago on 30 Aug 2024
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Documents
Registered office address changed from 15 West Street Brighton BN1 2RL England to Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 16 January 2026
Submitted on 16 Jan 2026
Total exemption full accounts made up to 30 June 2025
Submitted on 25 Nov 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 27 Jun 2025
Cessation of Christopher Cameron-Hann as a person with significant control on 30 August 2024
Submitted on 18 Dec 2024
Notification of Aegaea Holdings Limited as a person with significant control on 30 August 2024
Submitted on 18 Dec 2024
Termination of appointment of Jennifer Louise Cameron-Hann as a director on 30 August 2024
Submitted on 18 Dec 2024
Appointment of Mr Daniel Paul David Cook as a director on 30 August 2024
Submitted on 18 Dec 2024
Cessation of Jennifer Louise Cameron-Hann as a person with significant control on 30 August 2024
Submitted on 18 Dec 2024
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 15 West Street Brighton BN1 2RL on 6 December 2024
Submitted on 6 Dec 2024
Registered office address changed from 15 West Street Brighton BN1 2RL England to 15 West Street Brighton BN1 2RL on 6 December 2024
Submitted on 6 Dec 2024
Repayment History
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