AEGEAN HOLDINGS LTD
Company details
- Registered name
- AEGEAN HOLDINGS LTD
- Company number
- 14189530
- Registered office
- 3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 22 June 2022
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- 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.
- 144 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/03/2024 | Person with significant control added | — | Otl Constantine Investments Limited |
| 22/06/2022 | Person with significant control added | — | Mr Pierce Ralph Connie Constantine |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,190 ▲ 5849% | 20 |
| Employees (avg) | 4 ▲ 33.3% | 3 |
Documents for AEGEAN HOLDINGS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About AEGEAN HOLDINGS LTD (14189530)
AEGEAN HOLDINGS LTD is a private limited company incorporated on 22 June 2022 and registered in the United Kingdom under company number 14189530. Its registered office is at 3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Pierce Ralph Connie Constantine. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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