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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.
Status
Active
Active since incorporation
Company No
14189530
Private limited company
Age
3 years
Incorporated 22 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • Greek • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Dec 1995
Director • British • Lives in England • Born in Mar 1999
Director • British • Lives in England • Born in Nov 1966
OTL Constantine Investments Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£683.12K
Increased by £683.12K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.19M
Increased by £1.17M (+5868%)
Total Liabilities
-£3.72K
Increased by £3.72K (%)
Net Assets
£1.19M
Increased by £1.17M (+5849%)
Debt Ratio (%)
0%
Increased by 0.31% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Accounting Period Extended
4 Months Ago on 25 Jun 2025
Otl Constantine Investments Limited (PSC) Details Changed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Otl Constantine Investments Limited (PSC) Appointed
1 Year 7 Months Ago on 13 Mar 2024
Mr Leonardo George Constantine Appointed
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Mr Pierce Ralph Connie Constantine (PSC) Details Changed
3 Years Ago on 24 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
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
Repayment History
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