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Aegis Asset Finance Holdings Ltd
Aegis Asset Finance Holdings Ltd is an active company incorporated on 29 November 2017 with the registered office located in London, City of London. Aegis Asset Finance Holdings Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11088908
Private limited company
Age
8 years
Incorporated
29 November 2017
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
28 November 2025
(1 month ago)
Next confirmation dated
28 November 2026
Due by
12 December 2026
(11 months remaining)
Last change occurred
24 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
31 December 2025
(5 days ago)
Learn more about Aegis Asset Finance Holdings Ltd
Contact
Update Details
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on
9 Apr 2025
(9 months ago)
Previous address was
C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Companies in EC2V 6DN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Saltgate (UK) Limited
Secretary • Secretary
Charles Philip Greuter
Director • Swiss • Lives in England • Born in May 1986
Mikhail Rychev
Director • German • Lives in UK • Born in Oct 1995
Marc Maria Dierckx
Director • Belgian • Lives in Belgium • Born in Jan 1968
Eric Jean-Andre Lhomond
Director • French • Lives in England • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
HD Bidco Limited
Saltgate (UK) Limited, Kevin Edward Crowe JR, and 3 more are mutual people.
Active
Apterra Infrastructure Holdings Europe Limited
Saltgate (UK) Limited and Mikhail Rychev are mutual people.
Active
The Hospital Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Paratus AMC Limited
Kevin Edward Crowe JR is a mutual person.
Active
Hput Newhaven Limited
Saltgate (UK) Limited is a mutual person.
Active
Stock Spirits (UK) Limited
Saltgate (UK) Limited is a mutual person.
Active
Stock Spirits Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Gatefold Hayes GP Limited
Saltgate (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£236K
Increased by £42K (+22%)
Turnover
£7.43M
Decreased by £1M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£50.27M
Decreased by £10.38M (-17%)
Total Liabilities
-£34K
Decreased by £18K (-35%)
Net Assets
£50.23M
Decreased by £10.36M (-17%)
Debt Ratio (%)
0%
Decreased by 0.02% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 12 Dec 2025
Ms Seda Yalcinkaya Karpukhina Appointed
2 Months Ago on 14 Oct 2025
Mr Marc Marie Alfons Appointed
3 Months Ago on 22 Sep 2025
Registered Address Changed
9 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Saltgate (Uk) Limited Appointed
1 Year 1 Month Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
Charles Philip Greuter Details Changed
1 Year 8 Months Ago on 21 Apr 2024
Eric Lhomond Details Changed
1 Year 8 Months Ago on 21 Apr 2024
Mr Kevin Edward Crowe Jr Details Changed
1 Year 8 Months Ago on 21 Apr 2024
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Get Credit Report
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Documents
Appointment of Saltgate (Uk) Limited as a secretary on 1 December 2024
Submitted on 22 Dec 2025
Certificate of change of name
Submitted on 18 Dec 2025
Confirmation statement made on 28 November 2025 with updates
Submitted on 12 Dec 2025
Replacement filing of SH01 - 01/10/25 Statement of Capital eur 1482538.050261
Submitted on 12 Dec 2025
Replacement filing of SH01 - 01/07/25 Statement of Capital eur 1471590.305702
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 13 Nov 2025
Appointment of Ms Seda Yalcinkaya Karpukhina as a director on 14 October 2025
Submitted on 28 Oct 2025
Submitted on 7 Oct 2025
Appointment of Mr Marc Marie Alfons as a director on 22 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 21 Jul 2025
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Repayment History
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