AEGEAN HERITAGE LTD.

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
Accounts type
Total Exemption Full

Company activity

Every document filed at Companies House for this company.

Pre-Score for UK companies is coming soon
  1. 21/07/2026

    Confirmation statement made on 2026-06-09 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

23/06/2027Filing deadline

Next statement date
09/06/2027
Last statement dated
09/06/2026

See the full filing history

Financial performance

The latest figures AEGEAN HERITAGE LTD. filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.83M2024
12.23%vs 2023

2023: £1.63M

Total Assets

£3.02M2024
44.14%vs 2023

2023: £2.10M

Cash in Bank

£229.32K2024
48.82%vs 2023

2023: £154.10K

Total Liabilities

£1.19M2024
155.24%vs 2023

2023: £467.48K

Employees

542024
+11vs 2023

2023: 43

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 44.14% on 2023. See the full financial analysis for AEGEAN HERITAGE LTD..

Employees

Headcount as reported to Companies House for 2021–2024.

302021
312022
432023
542024
YearEmployeesChange
202454+11
202343+12
202231+1
202130–

Reported employee count increased from 30 in 2021 to 54 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary01/12/2007–06/07/20090
Secretary24/06/1993–Present1
Nominee Director09/06/1993–24/06/1993179
Nominee Secretary09/06/1993–24/06/199380
Director24/06/1993–Present7
Director29/06/2008–Present12
Director27/02/2024–Present4
Director09/09/2016–Present6

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–17/10/20221
06/04/2016–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
1
Since 21/07/2026
Last 12 months
1
Most recent filing
21/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 21/07/2026

Filing timeline

  1. 21/07/2026

    Confirmation statement made on 2026-06-09 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

110 UK companies are similar to AEGEAN HERITAGE LTD., sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale of food beverages and tobacco) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

110 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-specialised wholesale of food beverages and tobacco.Browse the listing

About AEGEAN HERITAGE LTD.

A short description of the company, written from its Companies House record.

AEGEAN HERITAGE LTD. is a private limited company registered in the United Kingdom, based in 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ. Companies House classifies its business as Non-specialised wholesale of food beverages and tobacco. It has been on the register for 33 years 3 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.83M and 54 employees.

AEGEAN HERITAGE LTD.: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records AEGEAN HERITAGE LTD. under one registered business activity: Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007).

AEGEAN HERITAGE LTD. is recorded as active on the Companies House register, and has been on it since 09/06/1993.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.83M, total assets of £3.02M, cash in bank of £229.32K and total liabilities of £1.19M.

The most recent document on the record is dated 21/07/2026: Confirmation statement made on 2026-06-09 with no updates, 2 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 23/06/2027.

Companies House lists 8 officers (5 currently in post) and 2 people with significant control (1 current).