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Aesc Atlantic Holding Limited

Aesc Atlantic Holding Limited is an active company incorporated on 12 July 2022 with the registered office located in Sunderland, Tyne and Wear. Aesc Atlantic Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14229124
Private limited company
Age
3 years
Incorporated 12 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Washington Road
Sunderland
Tyne & Wear
SR5 3NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1974
Director • French • Lives in France • Born in Aug 1984
Director • Japanese • Lives in Japan • Born in Nov 1961
Director • Chinese • Lives in China • Born in Jun 1971
Director • Chinese • Lives in China • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Aesc UK Plant 2 Limited
Christian Caygill and Masahiko Katsu are mutual people.
Active
Aesc UK Holding Limited
Christian Caygill and Masahiko Katsu are mutual people.
Active
Aesc Apollo Holding Limited
Christian Caygill and Masahiko Katsu are mutual people.
Active
Aesc UK Plant 2 Holding Limited
Christian Caygill and Masahiko Katsu are mutual people.
Active
Aesc UK Plant 1 Limited
Christian Caygill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.83M
Increased by £24.34M (+1635%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£551.61M
Increased by £351.02M (+175%)
Total Liabilities
-£43.98M
Decreased by £79.52M (-64%)
Net Assets
£507.63M
Increased by £430.53M (+558%)
Debt Ratio (%)
8%
Decreased by 53.59% (-87%)
Latest Activity
Mr Sebastien Rouaud Appointed
17 Days Ago on 14 Oct 2025
Ms Daili Chen Appointed
17 Days Ago on 14 Oct 2025
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Masahiko Katsu Resigned
7 Months Ago on 31 Mar 2025
Christian Caygill Resigned
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Mr Jeffrey Wong Appointed
1 Year 3 Months Ago on 22 Jul 2024
Michael Shaun Swindells Resigned
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Appointment of Mr Sebastien Rouaud as a director on 14 October 2025
Submitted on 15 Oct 2025
Appointment of Ms Daili Chen as a director on 14 October 2025
Submitted on 15 Oct 2025
Amended accounts for a small company made up to 31 March 2024
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 26 Sep 2025
Full accounts made up to 31 March 2023
Submitted on 21 Jul 2025
Termination of appointment of Masahiko Katsu as a director on 31 March 2025
Submitted on 29 Apr 2025
Termination of appointment of Christian Caygill as a director on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Termination of appointment of Michael Shaun Swindells as a secretary on 22 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Jeffrey Wong as a secretary on 22 July 2024
Submitted on 23 Jul 2024
Repayment History
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