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Companies House/London/Company profile

AEON GROUP LTD

Active
09866964·incorporated 2015-11-11

AEON GROUP LTD is an active UK private limited company, incorporated on 11 November 2015 at Companies House (number 09866964; OpenRegistry canonical ID GB-09866964-aeon-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-11
Registered Address
277 - 279 CHISWICK HIGH ROAD, LONDON, W4 4PU, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

AEON GROUP LTD has 2 persons with significant control on file:

  • Miss Danica Matosic born 1981 resident in United Kingdom, Croatian national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Boris Bibic born 1979 resident in England, Croatian national. Notified 2025-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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