Aenea Group Holdings Ltd

General information


Aenea Group Holdings Limited

Office Address:

First Floor Thavies Inn House Holborn Circus EC1N 2HA London

Number: 09677611

Incorporation date: 2015-07-09

End of financial year: 28 September

Category: Private Limited Company


Data updated on:

The moment the company was established is 2015-07-09. Established under no. 09677611, it is registered as a Private Limited Company. You may find the office of the company during business times at the following location: First Floor Thavies Inn House Holborn Circus, EC1N 2HA London. This company is recognized as Aenea Group Holdings Ltd. It should be noted that it also operated as Anesis Group Holdings up till the company name got changed six years from now. The firm's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. 2017-09-30 is the last time when the company accounts were filed.

Currently, there is only a single managing director in the company: Graham B. (since 2019-02-12). Since July 2015 Damien Z., had fulfilled assigned duties for this specific business until the resignation on 2019-02-14.

Damien Z. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Aenea Group Holdings Ltd 2015-09-09
  • Anesis Group Holdings Ltd 2015-07-09

Company staff

Graham B.

Role: Director

Appointed: 12 February 2019

Latest update: 31 July 2021

People with significant control

Damien Z.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 September 2019
Account last made up date 30 September 2017
Confirmation statement next due date 18 March 2021
Confirmation statement last made up date 04 February 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Voluntary strike-off action has been suspended (SOAS(A))
filed on: 7th, November 2020
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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