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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 Bury St. Edmunds, Suffolk. Aegaea Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
15290770
Private limited company
Age
2 years 2 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 (6 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Jun 2025 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Suite A James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
England
Address changed on 16 Jan 2026 (16 days ago)
Previous address was 15 West Street Brighton BN1 2RL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Jan 1985
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 (2024–2025)
Period Ended
30 Jun 2025
For period 30 Nov30 Jun 2025
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.08M
Increased by £2.08M (+1041450%)
Total Liabilities
-£1.97M
Increased by £1.97M (+1965822%)
Net Assets
£117.18K
Increased by £117.08K (+117078%)
Debt Ratio (%)
94%
Increased by 44.37% (+89%)
Latest Activity
Registered Address Changed
16 Days Ago on 16 Jan 2026
Full Accounts Submitted
2 Months Ago on 25 Nov 2025
Accounting Period Shortened
5 Months Ago on 13 Aug 2025
Micro Accounts Submitted
5 Months Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 30 Jul 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 22 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Feb 2025
Compulsory Gazette Notice
12 Months Ago on 4 Feb 2025
Mr Christopher James William Cameron-Hann (PSC) Details Changed
1 Year 5 Months Ago on 1 Sep 2024
Daniel Cook (PSC) Appointed
1 Year 5 Months Ago on 1 Sep 2024
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Documents
Registered office address changed from 15 West Street Brighton BN1 2RL England to Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 16 January 2026
Submitted on 16 Jan 2026
Total exemption full accounts made up to 30 June 2025
Submitted on 25 Nov 2025
Replacement filing of SH01 - 30/08/24 Statement of Capital gbp 1953100
Submitted on 25 Nov 2025
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
Notification of Daniel Cook as a person with significant control on 1 September 2024
Submitted on 30 Jul 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Repayment History
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