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Aeon Investments Limited

Aeon Investments Limited is an active company incorporated on 22 March 2019 with the registered office located in London, Greater London. Aeon Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11899434
Private limited company
Age
6 years
Incorporated 22 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (9 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan18 Jun 2024 (5 months)
Accounts type is Micro Entity
Next accounts for period 18 June 2025
Due by 18 March 2026 (2 months remaining)
Contact
Address
3rd Floor 58 Davies Street
London
W1K 5JF
England
Same address for the past 5 years
Telephone
020 70467860
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • German • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Sep 1981
Director • Banker • British • Lives in UK • Born in Nov 1982
Director • Non-Executive Director • British • Lives in England • Born in Sep 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nurture Brands Limited
Maximilian Alexander Gottschalk is a mutual person.
Active
Perfect Moment (UK) Limited
Maximilian Alexander Gottschalk is a mutual person.
Active
Ocean 14 Capital Ltd
Maximilian Alexander Gottschalk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
18 Jun 2024
For period 18 Dec18 Jun 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£354.63K
Increased by £94.69K (+36%)
Total Liabilities
-£168.76K
Decreased by £7.34M (-98%)
Net Assets
£185.87K
Increased by £7.43M (-103%)
Debt Ratio (%)
48%
Decreased by 2840.58% (-98%)
Latest Activity
Juan Ball Resigned
1 Month Ago on 1 Dec 2025
Federico Hermida Resigned
1 Month Ago on 1 Dec 2025
Soroosh Shambayati Resigned
5 Months Ago on 23 Jul 2025
Micro Accounts Submitted
7 Months Ago on 6 Jun 2025
Mr Maximilian Alexander Gottschalk Details Changed
9 Months Ago on 6 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Mr Juan Ball Details Changed
9 Months Ago on 21 Mar 2025
Accounting Period Shortened
10 Months Ago on 10 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Harry Alexander Lawson Johnston Resigned
1 Year 3 Months Ago on 9 Sep 2024
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Documents
Statement of capital following an allotment of shares on 31 December 2025
Submitted on 31 Dec 2025
Termination of appointment of Soroosh Shambayati as a director on 23 July 2025
Submitted on 29 Dec 2025
Termination of appointment of Juan Ball as a director on 1 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Federico Hermida as a director on 1 December 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 27 Oct 2025
Micro company accounts made up to 18 June 2024
Submitted on 6 Jun 2025
Director's details changed for Mr Maximilian Alexander Gottschalk on 6 April 2025
Submitted on 8 May 2025
Director's details changed for Mr Juan Ball on 21 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 31 Mar 2025
Previous accounting period shortened from 31 December 2024 to 18 June 2024
Submitted on 10 Mar 2025
Repayment History
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