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Company number
12690323

AEGEAN CONSULTANTS LIMITED

Officer · GULLIS, Jonathan Edward and 3 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
AEGEAN CONSULTANTS LIMITED
Company number
12690323
Registered office
TRENT HOUSE, VICTORIA ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2LW, ENGLAND
Company type
Private Limited Company
Incorporated on
22 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 11/03/2025
Active
director
Appointed 02/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Mark Jellyman
holds 25–50% of voting rights · can appoint and remove directors
Notified 22/06/2020
Mr Jonathan Edward Gullis
holds 25–50% of voting rights · can appoint and remove directors
Notified 09/10/2025
Mr Timothy Graham Foxley
holds 25–50% of voting rights · can appoint and remove directors
Notified 22/06/2020
Ms Rachel Louise Kelsall
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/06/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Mark Jellyman
born 07/1991 · England holds 25–50% of votes · can appoint and remove directors Notified 22/06/2020 Controls 2 companies
Mr Jonathan Edward Gullis
born 01/1990 · England holds 25–50% of votes · can appoint and remove directors Notified 09/10/2025 Controls 2 companies
Mr Timothy Graham Foxley
born 04/1994 · United States holds 25–50% of votes · can appoint and remove directors Notified 22/06/2020
Ms Rachel Louise Kelsall
born 12/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/03/2023 Controls 3 companies

Serving officers

director Appointed 11/03/2025
director Appointed 02/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/01/2026 Director resigned JELLYMAN, Daniel Mark
02/01/2026 Director appointed JELLYMAN, Heather Melissa
09/10/2025 Person with significant control added Mr Jonathan Edward Gullis
11/03/2025 Director appointed GULLIS, Jonathan Edward
15/03/2023 Person with significant control ceased Ms Rachel Louise Kelsall
15/03/2023 Director resigned KELSALL, Rachel Louise
22/06/2020 Person with significant control added Ms Rachel Louise Kelsall
22/06/2020 Person with significant control added Mr Timothy Graham Foxley
22/06/2020 Person with significant control added Mr Daniel Mark Jellyman
22/06/2020 Director appointed KELSALL, Rachel Louise
22/06/2020 Director appointed JELLYMAN, Daniel Mark

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 11
▲ 24.9%
9
Net assets 11
▲ 49.2%
7

Documents for AEGEAN CONSULTANTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AEGEAN CONSULTANTS LIMITED — ST4 2LW
Tier 1 · renews 20/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AEGEAN CONSULTANTS LIMITED?
According to the official registry, the company number of AEGEAN CONSULTANTS LIMITED is 12690323.
Where is AEGEAN CONSULTANTS LIMITED registered?
The registered office is TRENT HOUSE, VICTORIA ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2LW, ENGLAND.
Who runs AEGEAN CONSULTANTS LIMITED?
GULLIS, Jonathan Edward is listed among the officers of AEGEAN CONSULTANTS LIMITED.
What is the SIC code of AEGEAN CONSULTANTS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls AEGEAN CONSULTANTS LIMITED?
Mr Daniel Mark Jellyman is recorded as a person with significant control, and holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of AEGEAN CONSULTANTS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About AEGEAN CONSULTANTS LIMITED (12690323)

AEGEAN CONSULTANTS LIMITED is a private limited company incorporated on 22 June 2020 and registered in the United Kingdom under company number 12690323. Its registered office is at TRENT HOUSE, VICTORIA ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2LW, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Mr Daniel Mark Jellyman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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