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Aegletes Iii Holdco Limited
Aegletes Iii Holdco Limited is an active company incorporated on 6 October 2021 with the registered office located in Reading, Berkshire. Aegletes Iii Holdco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13665453
Private limited company
Age
3 years
Incorporated
6 October 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 July 2025
(2 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Aegletes Iii Holdco Limited
Contact
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
England
Address changed on
28 Jun 2024
(1 year 2 months ago)
Previous address was
280 Bishopsgate London EC2M 4RB United Kingdom
Companies in RG1 3JH
Telephone
Unreported
Email
Unreported
Website
Sserugby.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Jason David Cogley
Director • Investment Management • Australian,british • Lives in England • Born in Jan 1972
Jon Kirby
Director • British • Lives in UK • Born in Dec 1972
Stephen James Gallagher
Director • Irish • Lives in Ireland • Born in Dec 1976
Alina Mihaela Osorio
Director • Business Executive • Canadian • Lives in Canada • Born in Oct 1966
Steven Graeme Disley
Director • Business Executive • Canadian • Lives in Canada • Born in Jan 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aegletes Ii Holdco Limited
Alina Mihaela Osorio, Jason David Cogley, and 1 more are mutual people.
Active
PV Solar Investments Ltd
Alina Mihaela Osorio, Jason David Cogley, and 1 more are mutual people.
Active
Levantera Developments Limited
Alina Mihaela Osorio and Steven Graeme Disley are mutual people.
Active
Aegletes Holdco Limited
Alina Mihaela Osorio and Steven Graeme Disley are mutual people.
Active
Fiera Infrastructure UK Ltd
Alina Mihaela Osorio and Jason David Cogley are mutual people.
Active
Eaglecrest Telecoms Limited
Alina Mihaela Osorio and Jason David Cogley are mutual people.
Active
Eaglecrest Efw Limited
Alina Mihaela Osorio and Jason David Cogley are mutual people.
Active
Eaglecrest Marine Topco Limited
Alina Mihaela Osorio and Jason David Cogley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£87.74K
Decreased by £402.48K (-82%)
Turnover
£225.99K
Increased by £208.98K (+1229%)
Employees
Unreported
Same as previous period
Total Assets
£9.39M
Increased by £6.86M (+271%)
Total Liabilities
-£4.89M
Increased by £4.66M (+2035%)
Net Assets
£4.51M
Increased by £2.2M (+96%)
Debt Ratio (%)
52%
Increased by 42.98% (+475%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Kathryn Gill Resigned
10 Months Ago on 15 Nov 2024
Mr Bernard Michael O'connor Appointed
10 Months Ago on 15 Nov 2024
Mr Stephen James Gallagher Appointed
1 Year 2 Months Ago on 12 Jul 2024
Ms Kathryn Gill Appointed
1 Year 2 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Registers Moved To Registered Address
1 Year 2 Months Ago on 27 Jun 2024
Sse Energy Supply Limited (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of Kathryn Gill as a secretary on 15 November 2024
Submitted on 15 May 2025
Full accounts made up to 31 March 2024
Submitted on 20 Feb 2025
Appointment of Mr Bernard Michael O'connor as a secretary on 15 November 2024
Submitted on 17 Dec 2024
Appointment of Ms Kathryn Gill as a secretary on 12 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Stephen James Gallagher as a director on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Jul 2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 43 No.1 Forbury Place Forbury Road Reading RG1 3JH
Submitted on 28 Jun 2024
Appointment of Dr Jon Kirby as a director on 26 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Alina Mihaela Osorio as a director on 26 June 2024
Submitted on 27 Jun 2024
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Repayment History
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See All Charges & CCJs