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Aep-Ii Egypt Holdco I Limited

Aep-Ii Egypt Holdco I Limited is an active company incorporated on 13 November 2024 with the registered office located in London, Greater London. Aep-Ii Egypt Holdco I Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16078126
Private limited company
Age
11 months
Incorporated 13 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 August 2026 (9 months remaining)
Learn more about Aep-Ii Egypt Holdco I Limited
Contact Update Details
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 12 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Wenda Margaretha Adriaanse
Director • Director • Dutch • Lives in UK • Born in Jun 1971
Ian Hancock
Director • Director • British • Lives in UK • Born in Jan 1967
Miguel Antonio Higuera Diaz
Director • Director • Finance Director • Spanish • Lives in United Arab Emirates • Born in Feb 1977
Bobby Lee Williams
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Alcazar Energy Partners Ii Holdco Limited
Ian Hancock, Bobby Lee Williams, and 3 more are mutual people.
Active
Aep-Ii Turkey I Holdco Limited
Wenda Margaretha Adriaanse, Ian Hancock, and 3 more are mutual people.
Active
Aep-Ii Serbia Holdco Limited
CSC CLS (UK) Limited, Wenda Margaretha Adriaanse, and 3 more are mutual people.
Active
Volar Bidco Limited
CSC CLS (UK) Limited, Ian Hancock, and 2 more are mutual people.
Active
Paine Schwartz Partners UK Holdings V, Ltd
CSC CLS (UK) Limited, Ian Hancock, and 1 more are mutual people.
Active
Gamaret Investment Limited
CSC CLS (UK) Limited, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
CSC Fund Solutions (UK) Limited
Ian Hancock, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
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Financials
Aep-Ii Egypt Holdco I Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Extended
15 Days Ago on 7 Oct 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Alcazar Energy Partners Ii Holdco Limited (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Appointed
4 Months Ago on 19 Jun 2025
Ian Hancock Resigned
4 Months Ago on 19 Jun 2025
Mr Miguel Antonio Higuera Diaz Details Changed
5 Months Ago on 10 May 2025
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 7 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
Submitted on 17 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 16 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 12 Aug 2025
Change of details for Alcazar Energy Partners Ii Holdco Limited as a person with significant control on 21 July 2025
Submitted on 12 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Miguel Antonio Higuera Diaz on 10 May 2025
Submitted on 3 Jul 2025
Termination of appointment of Ian Hancock as a director on 19 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Bobby Lee Williams as a director on 19 June 2025
Submitted on 24 Jun 2025
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Repayment History
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