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Aeon Books Limited

Aeon Books Limited is an active company incorporated on 28 June 2017 with the registered office located in London, Greater London. Aeon Books Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10840073
Private limited company
Age
8 years
Incorporated 28 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
020 74311075
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1968 • Psychologist
Director • Bookdealer • British • Lives in England • Born in Feb 1965
Mr Oliver Anthony Rathbone
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The National Institute Of Medical Herbalists
Oliver Anthony Rathbone is a mutual person.
Active
Karnac Books Limited
Oliver Anthony Rathbone is a mutual person.
Active
Sul Books Ltd
Oliver Anthony Rathbone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36.3K
Decreased by £100.74K (-74%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£368.33K
Decreased by £139.85K (-28%)
Total Liabilities
-£571.83K
Decreased by £111.34K (-16%)
Net Assets
-£203.5K
Decreased by £28.51K (+16%)
Debt Ratio (%)
155%
Increased by 20.81% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Mr Oliver Anthony Rathbone Details Changed
3 Years Ago on 3 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Sep 2025
Change of share class name or designation
Submitted on 23 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 25 September 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Nov 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Repayment History
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