AEGEAN HERITAGE LTD.

Key Data

Status

Active

Company No.

02825365

Incorporation date

09/06/1993

Size

Total Exemption Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

18/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

23/07/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

14/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

15/03/2024

Appointment of Mr Leonardo George Constantine as a director on 2024-02-27

View PDF (2 pages)

26/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

22/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (6 pages)

12/05/2023

Cessation of Pierce Ralph Constantine as a person with significant control on 2022-10-17

View PDF (1 pages)

19/10/2022

Notification of Aegean Holdings Ltd as a person with significant control on 2022-10-17

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+101.73 % *

* during past year

Cash in Bank

£781,057.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
2.00M
-
0.00
387.18K
-

2022
31
2.49M
-
0.00
781.06K
-

2022
31
2.49M
-
0.00
781.06K
-

Employees

2022

Employees

31 3 % *

Net Assets(GBP)

2.49M £24.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

781.06K £101.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Constantine, Pierce Ralph Connie	Director	24/06/1993 - Present	7
Constantine, Oliver Ilias Leon	Director	09/09/2016 - Present	6
Howe, Iris	Nominee Secretary	08/06/1993 - 23/06/1993	81
Howe, Kenneth	Nominee Director	08/06/1993 - 23/06/1993	180
Constantine, Anna Frances	Director	29/06/2008 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AEGEAN HERITAGE LTD.

AEGEAN HERITAGE LTD. is an(a) Active company incorporated on 09/06/1993 with the registered office located at 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of AEGEAN HERITAGE LTD.?

AEGEAN HERITAGE LTD. is currently Active. It was registered on 09/06/1993 .

Where is AEGEAN HERITAGE LTD. located?

AEGEAN HERITAGE LTD. is registered at 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ.

What does AEGEAN HERITAGE LTD. do?

AEGEAN HERITAGE LTD. operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

How many employees does AEGEAN HERITAGE LTD. have?

AEGEAN HERITAGE LTD. had 31 employees in 2022.

What is the latest filing for AEGEAN HERITAGE LTD.?

The latest filing was on 18/11/2025: Total exemption full accounts made up to 2024-12-31.