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Aegean Bidco Limited

Aegean Bidco Limited is an active company incorporated on 16 September 2022 with the registered office located in London, Greater London. Aegean Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14361992
Private limited company
Age
3 years
Incorporated 16 September 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 February 2025 (11 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
2nd Floor 9-13 Grape Street
London
WC2H 8ED
England
Address changed on 9 Jun 2025 (7 months ago)
Previous address was 7th Floor 222-236 Gray's Inn Road, London 7th Floor 222-236 Gray's Inn Road London WC1X 8HB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • English • Lives in England • Born in Feb 1961
Director • Accounts Manager • British • Lives in England • Born in Dec 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Magus Research Limited
Sara Federman and Matthew Roy Piercy are mutual people.
Active
Attraqt Limited
Sara Federman and Matthew Roy Piercy are mutual people.
Active
Attraqt Group Limited
Sara Federman and Matthew Roy Piercy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.97M
Increased by £1.97M (%)
Turnover
£23.77M
Increased by £23.77M (%)
Employees
107
Increased by 107 (%)
Total Assets
£80.89M
Increased by £80.89M (%)
Total Liabilities
-£62.81M
Increased by £62.81M (%)
Net Assets
£18.08M
Increased by £18.08M (%)
Debt Ratio (%)
78%
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Dec 2025
Registered Address Changed
7 Months Ago on 9 Jun 2025
Amended Group Accounts Submitted
9 Months Ago on 8 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 22 Oct 2024
Mr Matthew Roy Piercy Appointed
1 Year 4 Months Ago on 8 Sep 2024
Sara Federman Appointed
1 Year 6 Months Ago on 17 Jul 2024
Sam Monti Resigned
1 Year 6 Months Ago on 8 Jul 2024
Jonah Michael Paransky Resigned
2 Years Ago on 1 Jan 2024
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 22 Dec 2025
Registered office address changed from 7th Floor 222-236 Gray's Inn Road, London 7th Floor 222-236 Gray's Inn Road London WC1X 8HB England to 2nd Floor 9-13 Grape Street London WC2H 8ED on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Matthew Roy Piercy as a director on 8 September 2024
Submitted on 15 May 2025
Amended group of companies' accounts made up to 31 January 2024
Submitted on 8 Apr 2025
Full accounts made up to 31 January 2024
Submitted on 31 Mar 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 January 2023
Submitted on 22 Oct 2024
Submitted on 31 Jul 2024
Termination of appointment of Sam Monti as a director on 8 July 2024
Submitted on 18 Jul 2024
Appointment of Sara Federman as a director on 17 July 2024
Submitted on 18 Jul 2024
Repayment History
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