AEGEAN HERITAGE LTD.
Significant control: Aegean Holdings Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Aegean Heritage Ltd. sell?
Registered activity: Non-specialised wholesale of food, beverages and tobacco (SIC 46390). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
AEGEAN HERITAGE LTD. is an active private limited company (company number 02825365) incorporated on 9 June 1993, registered in Finchley. Its registered activity is non-specialised wholesale of food, beverages and tobacco (SIC 46390). Latest small accounts cover the period ending 31 December 2024, showing net assets of £1.83m and cash of £229k, with 54 employees on average. Net assets rose 12% on the prior period (£1.63m).
By net assets it sits in the top quarter of 506 comparable companies in London (median £1,570, upper quartile £65k).
Ownership and control
- Aegean Holdings Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Pierce Ralph Constantine
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 9 June 199333 yrs ago
- Next accounts due
- 30 September 202626 days overdue
- Confirmation statement due
- 23 June 2027in 240 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46390
- Non-specialised wholesale of food, beverages and tobacco
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1.83m | £229k | £1.01m | — | — | — | 54 |
| 31 December 2023 | £1.63m | £154k | £594k | — | — | — | 43 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,827,007 at 31 December 2024
- Net assets up 10% or more on the prior period+12.2% vs prior period
- Cash at bank of £50,000 or moreCash £229,324
- Incorporated five or more years agoIncorporated 9 June 1993
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 240 days
- Next accounts due26 days overdue
- Accounts period endNet assets £1.83m · small accounts
- Accounts period endNet assets £1.63m · small accounts
- Incorporated
Similar companies in London
- CLEARSPRING LIMITEDLondon · inc. Jul 1993
- LAKES FOOD EURO LIMITEDinc. Feb 1993
- NATURAL HERBAL REMEDY LIMITEDLondon · inc. Dec 1992
- ITALFRESCO LIMITEDLondon · inc. May 1994
- CHUANGLEE LIMITEDLondon · inc. Jun 1994
- THAMES FOODS LIMITEDLondon · inc. Jun 1994
All companies incorporated on 9 June 1993 · in Jun 1993.
Reminders for AEGEAN HERITAGE LTD.
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