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Aegean Holdings Ltd
Aegean Holdings Ltd is an active company incorporated on 22 June 2022 with the registered office located in London, Greater London. Aegean Holdings Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14189530
Private limited company
Age
3 years
Incorporated
22 June 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 June 2025
(2 months ago)
Next confirmation dated
21 June 2026
Due by
5 July 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Due Soon
For period
22 Jun
⟶
30 Jun 2023
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Aegean Holdings Ltd
Contact
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
England
Same address since
incorporation
Companies in N3 2SZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Mr Pierce Ralph Connie Constantine
Director • PSC • Greek • Lives in England • Born in Apr 1964
Mrs Anna Frances Constantine
Director • British • Lives in England • Born in Nov 1966
Mr Oliver Ilias Leon Constantine
Director • British • Lives in England • Born in Dec 1995
Mr Leonardo George Constantine
Director • British • Lives in England • Born in Mar 1999
OTL Constantine Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aegean Heritage Foods Limited
Mr Oliver Ilias Leon Constantine and Mr Leonardo George Constantine are mutual people.
Active
Aegean Heritage Ltd
Mr Leonardo George Constantine is a mutual person.
Active
OTL Constantine Investments Limited
Mr Leonardo George Constantine is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£20K
Total Liabilities
£0
Net Assets
£20K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Accounting Period Extended
2 Months Ago on 25 Jun 2025
Otl Constantine Investments Limited (PSC) Details Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Otl Constantine Investments Limited (PSC) Appointed
1 Year 6 Months Ago on 13 Mar 2024
Mr Leonardo George Constantine Appointed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Mr Pierce Ralph Connie Constantine (PSC) Details Changed
3 Years Ago on 24 Aug 2022
Mr Pierce Ralph Connie Constantine (PSC) Details Changed
3 Years Ago on 24 Aug 2022
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 1 Jul 2025
Change of details for Otl Constantine Investments Limited as a person with significant control on 19 June 2025
Submitted on 1 Jul 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Resolutions
Submitted on 26 Mar 2024
Memorandum and Articles of Association
Submitted on 26 Mar 2024
Memorandum and Articles of Association
Submitted on 26 Mar 2024
Resolutions
Submitted on 26 Mar 2024
Notification of Otl Constantine Investments Limited as a person with significant control on 13 March 2024
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 24 October 2023
Submitted on 20 Mar 2024
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Repayment History
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