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Aegaea Holdings Limited

Aegaea Holdings Limited is an active company incorporated on 17 November 2023 with the registered office located in Brighton, East Sussex. Aegaea Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
15290770
Private limited company
Age
1 year 9 months
Incorporated 17 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 17 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
15 West Street
Brighton
BN1 2RL
England
Address changed on 6 Dec 2024 (9 months ago)
Previous address was 33 West Street Atlas Chambers Brighton BN1 2RE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Dec 1990
Mr Christopher James William Cameron-Hann
PSC • British • Lives in England • Born in Jan 1985
Mr Daniel Paul David Cook
PSC • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Aegaea Civil Engineering Limited
Christopher James William Cameron-Hann and Daniel Paul David Cook are mutual people.
Active
Aegaea Limited
Daniel Paul David Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£200
Total Liabilities
-£100
Net Assets
£100
Debt Ratio (%)
50%
Latest Activity
Accounting Period Shortened
28 Days Ago on 13 Aug 2025
Micro Accounts Submitted
28 Days Ago on 13 Aug 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 22 Feb 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
Mr Daniel Paul David Cook Details Changed
9 Months Ago on 6 Dec 2024
Mr Christopher James William Cameron-Hann Details Changed
9 Months Ago on 6 Dec 2024
Mr Christopher James William Cameron-Hann (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Daniel Cook (PSC) Appointed
1 Year Ago on 1 Sep 2024
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Documents
Previous accounting period shortened from 30 November 2025 to 30 June 2025
Submitted on 13 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 13 Aug 2025
Change of details for Mr Christopher James William Cameron-Hann as a person with significant control on 1 September 2024
Submitted on 31 Jul 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Notification of Daniel Cook as a person with significant control on 1 September 2024
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 24 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Feb 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Feb 2025
Repayment History
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