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AEGEAN HERITAGE LTD.

Active
02825365·incorporated 1993-06-09

AEGEAN HERITAGE LTD. is an active UK private limited company, incorporated on 9 June 1993 at Companies House (number 02825365; OpenRegistry canonical ID GB-02825365-aegean-heritage-ltd). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,413 active UK entities in that code and one of 786 active companies registered in Finchley, London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-06-09
Registered Address
3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ, ENGLAND
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AEGEAN HERITAGE LTD.

Filings

Check filing history of AEGEAN HERITAGE LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

AEGEAN HERITAGE LTD. has 1 person with significant control on file:

  • Aegean Holdings Ltd (England And Wales reg. 14189530). Notified 2022-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Pierce Ralph Constantine born 1964 resident in England, Greek national. Notified 2016-04-06. Ceased 2022-10-17.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Finchley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02825365.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.