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Aegaea Limited

Aegaea Limited is an active company incorporated on 27 June 2012 with the registered office located in Brighton, East Sussex. 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 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
15 West Street
Brighton
BN1 2RL
England
Address changed on 6 Dec 2024 (9 months ago)
Previous address was Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England
Telephone
07501555857
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1990
Director • Operations Director • British • Lives in England • Born in May 1987
Director • Consultant • British • Lives in England • Born in Jan 1985
Aegaea Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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 (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£50.78K
Decreased by £95.27K (-65%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£539.38K
Increased by £123.9K (+30%)
Total Liabilities
-£267.45K
Increased by £97.29K (+57%)
Net Assets
£271.93K
Increased by £26.6K (+11%)
Debt Ratio (%)
50%
Increased by 8.63% (+21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mrs Jennifer Louise Cameron-Hann Details Changed
9 Months Ago on 6 Dec 2024
Mr Christopher James William Cameron-Hann Details Changed
9 Months Ago on 6 Dec 2024
Ms Jennifer Louise Cameron-Hann (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Mr Christopher Cameron-Hann (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Jennifer Louise Cameron-Hann (PSC) Resigned
1 Year Ago on 30 Aug 2024
Mr Daniel Paul David Cook Appointed
1 Year Ago on 30 Aug 2024
Jennifer Louise Cameron-Hann Resigned
1 Year Ago on 30 Aug 2024
Aegaea Holdings Limited (PSC) Appointed
1 Year Ago on 30 Aug 2024
Christopher Cameron-Hann (PSC) Resigned
1 Year Ago on 30 Aug 2024
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 27 Jun 2025
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
Termination of appointment of Jennifer Louise Cameron-Hann as a director 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
Cessation of Christopher Cameron-Hann as a person with significant control on 30 August 2024
Submitted on 18 Dec 2024
Change of details for Mr Christopher Cameron-Hann as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Change of details for Ms Jennifer Louise Cameron-Hann as a person with significant control on 6 December 2024
Submitted on 6 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
Director's details changed for Mr Christopher James William Cameron-Hann on 6 December 2024
Submitted on 6 Dec 2024
Repayment History
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