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Aegirbio (UK) Limited

Aegirbio (UK) Limited is an active company incorporated on 20 October 2020 with the registered office located in London, Greater London. Aegirbio (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12963210
Private limited company
Age
4 years
Incorporated 20 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (11 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 330 High Holborn Holborn Gate London WC1V 7QH England
Telephone
01480 774534
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Dec 1969
Director • Greek • Lives in England • Born in Oct 1979
Director • Finance Director • Lives in England • Born in Oct 1955
Aegirbio AB
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£52.61K
Increased by £16.65K (+46%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£184.69K
Increased by £51.53K (+39%)
Total Liabilities
-£1.86M
Increased by £792.28K (+74%)
Net Assets
-£1.68M
Decreased by £740.75K (+79%)
Debt Ratio (%)
1009%
Increased by 204.45% (+25%)
Latest Activity
Vasiliki Fragkou Resigned
2 Months Ago on 7 Jul 2025
Barbara Joyce Spurrier Resigned
2 Months Ago on 7 Jul 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Karl Anders Osten Ingvarsson Resigned
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Oct 2023
Mr Marco Daniel Witteveen Appointed
2 Years 2 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Mrs Barbara Joyce Spurrier Details Changed
2 Years 3 Months Ago on 19 May 2023
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Documents
Termination of appointment of Barbara Joyce Spurrier as a director on 7 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Vasiliki Fragkou as a director on 7 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 330 High Holborn Holborn Gate London WC1V 7QH England to 35 Ballards Lane London N3 1XW on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 19 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 May 2024
Termination of appointment of Karl Anders Osten Ingvarsson as a director on 26 April 2024
Submitted on 9 May 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Appointment of Mr Marco Daniel Witteveen as a director on 26 June 2023
Submitted on 27 Jun 2023
Director's details changed for Mrs Barbara Joyce Spurrier on 19 May 2023
Submitted on 19 May 2023
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn Holborn Gate London WC1V 7QH on 19 May 2023
Submitted on 19 May 2023
Repayment History
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