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Companies House/Cardiff/Company profile

AEGEAN LIMITED

Active - Proposal to Strike off
14611736·incorporated 2023-01-23

AEGEAN LIMITED is an active UK private limited company, incorporated on 23 January 2023 at Companies House (number 14611736; OpenRegistry canonical ID GB-14611736-aegean-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-01-23
Registered Address
PO Box 4385, 14611736 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AEGEAN LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

AEGEAN LIMITED has 1 person with significant control on file:

  • Mr Dean Malik born 1990 resident in England, British national. Notified 2023-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14611736.

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