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Aep-Ii Egypt Holdco 2 Limited

Aep-Ii Egypt Holdco 2 Limited is an active company incorporated on 18 December 2024 with the registered office located in London, Greater London. Aep-Ii Egypt Holdco 2 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16143093
Private limited company
Age
1 year 1 month
Incorporated 18 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 September 2026 (7 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 12 Aug 2025 (5 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1984
Director • Spanish • Lives in United Arab Emirates • Born in Feb 1977
Director • Dutch • Lives in UK • Born in Jun 1971
Alcazar Energy Partners Ii Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcazar Energy Partners Ii Holdco Limited
Wenda Margaretha Adriaanse and Miguel Antonio Higuera Diaz are mutual people.
Active
Aep-Ii Turkey I Holdco Limited
Wenda Margaretha Adriaanse and Miguel Antonio Higuera Diaz are mutual people.
Active
Aep-Ii Egypt Holdco I Limited
Wenda Margaretha Adriaanse and Miguel Antonio Higuera Diaz are mutual people.
Active
Aep-Ii Serbia Holdco Limited
Wenda Margaretha Adriaanse and Miguel Antonio Higuera Diaz are mutual people.
Active
Corporation Service Company (UK) Limited
Wenda Margaretha Adriaanse is a mutual person.
Active
Dpmetals Services (UK) Limited
Wenda Margaretha Adriaanse is a mutual person.
Active
CSC Management Services (UK) Limited
Wenda Margaretha Adriaanse is a mutual person.
Active
Jumeirah International (UK) Limited
Wenda Margaretha Adriaanse is a mutual person.
Active
Financials
Aep-Ii Egypt Holdco 2 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
Latest Activity
Confirmation Submitted
20 Days Ago on 5 Jan 2026
Appointment Details Changed
4 Months Ago on 18 Sep 2025
Mr Miguel Antonio Higuera Diaz Details Changed
5 Months Ago on 12 Aug 2025
Registered Address Changed
5 Months Ago on 12 Aug 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
6 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Alcazar Energy Partners Ii Holdco Limited (PSC) Details Changed
6 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Appointed
7 Months Ago on 19 Jun 2025
Ian Hancock Resigned
7 Months Ago on 19 Jun 2025
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Documents
Confirmation statement made on 17 December 2025 with no updates
Submitted on 5 Jan 2026
Director's details changed for Mr Miguel Antonio Higuera Diaz on 12 August 2025
Submitted on 2 Jan 2026
Appointment of Mr Bobby Lee Williams as a director on 19 June 2025
Submitted on 8 Dec 2025
Termination of appointment of Ian Hancock as a director on 19 June 2025
Submitted on 8 Dec 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed
Submitted on 18 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
Repayment History
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