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Aepep (Scotland) Manager Ii Limited

Aepep (Scotland) Manager Ii Limited is an active company incorporated on 12 March 2015 with the registered office located in Edinburgh, City of Edinburgh. Aepep (Scotland) Manager Ii Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
SC500304
Private limited company
Scottish Company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Sep 1975
Director • Irish • Lives in UK • Born in Jan 1978
Director • Associate General Counsel • American • Lives in United States • Born in Dec 1982
Director • Associate General Counsel • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Aepep (Scotland) Ii Limited
TMF Corporate Administration Services Limited, Keith Andrew Kooper, and 2 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Ares Management Limited
TMF Corporate Administration Services Limited and Mr John Atherton are mutual people.
Active
Ares Capital Europe Limited
TMF Corporate Administration Services Limited and Mr John Atherton are mutual people.
Active
Ace UK Holdco Limited
TMF Corporate Administration Services Limited and Mr John Atherton are mutual people.
Active
Ares UK CSF Limited
Mr John Atherton and TMF Corporate Administration Services Limited are mutual people.
Active
Ares Management UK Limited
Mr John Atherton and TMF Corporate Administration Services Limited are mutual people.
Active
Ares Initial Limited Partner Limited
TMF Corporate Administration Services Limited and Mr John Atherton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£27.93K
Increased by £54.1K (-207%)
Employees
Unreported
Same as previous period
Total Assets
£45.77K
Increased by £27.93K (+157%)
Total Liabilities
-£1
Same as previous period
Net Assets
£45.77K
Increased by £27.93K (+157%)
Debt Ratio (%)
0%
Decreased by 0% (-61%)
Latest Activity
Alastair Patrick Mcdonnell Appointed
4 Months Ago on 13 Jun 2025
Keith Andrew Kooper Resigned
4 Months Ago on 13 Jun 2025
Small Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Small Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
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Documents
Appointment of Alastair Patrick Mcdonnell as a director on 13 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Keith Andrew Kooper as a director on 13 June 2025
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 14 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Jul 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 11 May 2022
Repayment History
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