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Aegletes Holdco Limited

Aegletes Holdco Limited is an active company incorporated on 8 December 2017 with the registered office located in London, Greater London. Aegletes Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11104018
Private limited company
Age
7 years
Incorporated 8 December 2017
Size
Unreported
Confirmation
Submitted
Dated 5 September 2025 (3 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
3rd Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Address changed on 13 Dec 2024 (8 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Canadian • Lives in Canada • Born in May 1975
Director • Business Executive • Canadian • Lives in Canada • Born in Oct 1966
Director • Business Executive • Canadian • Lives in Canada • Born in Jan 1989
Mr Jean-Guy Desjardins
PSC • Canadian • Lives in Canada • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Levantera Developments Limited
Mr Brian Jared Moncik, Steven Graeme Disley, and 1 more are mutual people.
Active
Aegletes Ii Holdco Limited
Mr Brian Jared Moncik, Steven Graeme Disley, and 1 more are mutual people.
Active
PV Solar Investments Ltd
Mr Brian Jared Moncik, Steven Graeme Disley, and 1 more are mutual people.
Active
Fiera Infrastructure UK Ltd
Mr Brian Jared Moncik and Alina Mihaela Osorio are mutual people.
Active
Aegletes Iii Holdco Limited
Steven Graeme Disley and Alina Mihaela Osorio are mutual people.
Active
Eaglecrest Telecoms Limited
Alina Mihaela Osorio is a mutual person.
Active
Eaglecrest Efw Limited
Alina Mihaela Osorio is a mutual person.
Active
Eaglecrest Marine Topco Limited
Alina Mihaela Osorio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.38M
Increased by £298K (+28%)
Turnover
£6.42M
Decreased by £140K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£40.31M
Decreased by £1.14M (-3%)
Total Liabilities
-£32.17M
Decreased by £2.02M (-6%)
Net Assets
£8.14M
Increased by £883K (+12%)
Debt Ratio (%)
80%
Decreased by 2.68% (-3%)
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Sep 2025
Group Accounts Submitted
1 Month Ago on 5 Aug 2025
Inspection Address Changed
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Group Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Inspection Address Changed
1 Year 9 Months Ago on 16 Nov 2023
Group Accounts Submitted
2 Years Ago on 6 Sep 2023
Othman Taleb Resigned
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 20 Dec 2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 13 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 12 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 16 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 6 Sep 2023
Termination of appointment of Othman Taleb as a director on 22 February 2023
Submitted on 1 Mar 2023
Repayment History
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