AEGIS ASSET FINANCE HOLDINGS LTD.

Key Data

Status

Active

Company No.

11088908

Incorporation date

29/11/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

20/04/2026

Statement of capital following an allotment of shares on 2026-02-11

View PDF (5 pages)

26/03/2026

Group of companies' accounts made up to 2024-12-31

View PDF (53 pages)

29/01/2026

Statement of capital following an allotment of shares on 2025-11-14

View PDF (5 pages)

22/12/2025

Appointment of Saltgate (Uk) Limited as a secretary on 2024-12-01

View PDF (2 pages)

18/12/2025

Certificate of change of name

View PDF (3 pages)

12/12/2025

Replacement filing of SH01 - 01/07/25 Statement of Capital eur 1471590.305702

View PDF (6 pages)

12/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (5 pages)

12/12/2025

Replacement filing of SH01 - 01/10/25 Statement of Capital eur 1482538.050261

View PDF (6 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (6 pages)

28/10/2025

Appointment of Ms Seda Yalcinkaya Karpukhina as a director on 2025-10-14

View PDF (2 pages)

03/10/2025

Appointment of Mr Marc Marie Alfons as a director on 2025-09-22

View PDF (3 pages)

21/07/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (6 pages)

17/07/2025

Change of share class name or designation

View PDF (2 pages)

17/07/2025

Resolutions

View PDF (1 pages)

17/07/2025

Memorandum and Articles of Association

View PDF (7 pages)

16/07/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/04/2025

Memorandum and Articles of Association

View PDF (8 pages)

30/04/2025

Resolutions

View PDF (3 pages)

25/04/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (5 pages)

09/04/2025

Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 2025-04-09

View PDF (1 pages)

30/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-11-27

View PDF (5 pages)

18/12/2024

Redenomination of shares. Statement of capital 2024-11-27

View PDF (5 pages)

16/12/2024

Resolutions

View PDF (4 pages)

16/12/2024

Memorandum and Articles of Association

View PDF (8 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

10/05/2024

Director's details changed for Charles Philip Greuter on 2024-04-21

View PDF (2 pages)

07/05/2024

Director's details changed for Mr Kevin Edward Crowe Jr on 2024-04-21

View PDF (2 pages)

07/05/2024

Director's details changed for Eric Lhomond on 2024-04-21

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

13/09/2023

Director's details changed for Mr Kevin Edward Crowe Jr on 2023-09-13

View PDF (2 pages)

13/09/2023

Director's details changed for Mr Mikhail Rychev on 2023-09-11

View PDF (2 pages)

25/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SALTGATE (UK) LIMITED	Corporate Secretary	01/12/2024 - Present	131
Crowe Jr, Kevin Edward	Director	14/02/2020 - Present	3
Greuter, Charles Philip	Director	29/11/2017 - Present	1
Lhomond, Eric	Director	29/11/2017 - Present	1
Rychev, Mikhail	Director	23/04/2022 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About AEGIS ASSET FINANCE HOLDINGS LTD.

AEGIS ASSET FINANCE HOLDINGS LTD. is an(a) Active company incorporated on 29/11/2017 with the registered office located at 2nd Floor 107 Cheapside, London EC2V 6DN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIS ASSET FINANCE HOLDINGS LTD.?

AEGIS ASSET FINANCE HOLDINGS LTD. is currently Active. It was registered on 29/11/2017 .

Where is AEGIS ASSET FINANCE HOLDINGS LTD. located?

AEGIS ASSET FINANCE HOLDINGS LTD. is registered at 2nd Floor 107 Cheapside, London EC2V 6DN.

What does AEGIS ASSET FINANCE HOLDINGS LTD. do?

AEGIS ASSET FINANCE HOLDINGS LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AEGIS ASSET FINANCE HOLDINGS LTD.?

The latest filing was on 20/04/2026: Statement of capital following an allotment of shares on 2026-02-11.