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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
2nd Floor 9-13 Grape Street
London
WC2H 8ED
England
Address changed on 9 Jun 2025 (4 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
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo And President • American • Lives in United States • Born in Sep 1971
Director • American • Lives in United States • Born in Mar 1974
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
Attraqt Group Limited
Jonah Michael Paransky, Director Sam Monti, and 2 more are mutual people.
Active
Magus Research Limited
Director Sam Monti, Sara Federman, and 1 more are mutual people.
Active
Attraqt Limited
Director Sam Monti, Sara Federman, and 1 more are mutual people.
Active
Precise Media Monitoring Ltd
Matthew Roy Piercy is a mutual person.
Active
Onclusive UK Limited
Matthew Roy Piercy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.25M (-100%)
Turnover
Unreported
Decreased by £4.02M (-100%)
Employees
Unreported
Decreased by 147 (-100%)
Total Assets
£0
Decreased by £81.87M (-100%)
Total Liabilities
£0
Decreased by £59.91M (-100%)
Net Assets
£0
Decreased by £21.96M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
4 Months Ago on 9 Jun 2025
Amended Group Accounts Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
1 Year Ago on 22 Oct 2024
Mr Matthew Roy Piercy Appointed
1 Year 1 Month Ago on 8 Sep 2024
Sara Federman Appointed
1 Year 3 Months Ago on 17 Jul 2024
Sam Monti Resigned
1 Year 3 Months Ago on 8 Jul 2024
Jonah Michael Paransky Resigned
1 Year 10 Months Ago on 1 Jan 2024
Sam Monti Appointed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
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
Appointment of Sara Federman as a director on 17 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Sam Monti as a director on 8 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Jonah Michael Paransky as a director on 1 January 2024
Submitted on 9 Jul 2024
Repayment History
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