UK Companies House feature
AEA INVESTORS MANAGEMENT (UK) LTD
Profile
- Company number
- 03760365
- Status
- Active
- Incorporation
- 1999-04-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group and the Company have sufficient financial resources; as a consequence the Directors believe that they are well placed to manage their business risks successfully. The Directors have a reasonable expectation that the Group and the Company have adequate resources to continue in operational existence for a period until at least 30 June 2026, which is at”
Subsidiaries
- AEA Investors (UK) LLP · 100% held · England · provision of investment advisory services
- AEA Investors (Germany) GmbH · 100% held · Germany · provision of investment advisory services
Significant events
- “There are no events that occurred after the Group and Company Statement of Financial Position date that have an impact on the financial statements, or that will impact the Company or Group's ability to continue operations in the future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, Barbara | Secretary | 2013-02-06 | — | — |
| BURNS, Barbara | Director | 2013-02-06 | Jan 1975 | American |
| DECILLIS II, Steven | Director | 2013-02-06 | Nov 1973 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELLMAN, Sheree | Secretary | 2005-04-01 | 2013-02-06 |
| SMITH, Christine | Secretary | 1999-06-22 | 2006-07-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-28 | 1999-06-22 |
| BEVACQUA, Amy | Director | 2009-01-02 | 2012-01-01 |
| FREEMAN, Roger C | Director | 1999-06-22 | 2001-12-15 |
| GARCIA, John Luis | Director | 1999-06-22 | 2009-01-02 |
| KRIEGER, Sanford | Director | 2009-01-02 | 2013-02-06 |
| MAI, Vincent Alexis | Director | 1999-06-22 | 2009-01-02 |
| RYAN, David | Director | 2003-02-03 | 2008-12-10 |
| SALICE, Thomas P | Director | 1999-06-22 | 2002-09-19 |
| STRASSER, Martin | Director | 2001-12-20 | 2009-01-02 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-28 | 1999-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aea Management Llc | Corporate entity | Voting 75–100% | 2017-08-30 | Active |
| Aea Investors Lp | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-30 | AA | accounts | accounts with accounts type group |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-12 | AA | accounts | accounts with accounts type group |
| 2024-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-11 | AA | accounts | accounts with accounts type group |
| 2023-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-01 | AA | accounts | accounts with accounts type group |
| 2022-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-01 | AA | accounts | accounts with accounts type group |
| 2021-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-13 | AA | accounts | accounts with accounts type group |
| 2020-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-25 | AA | accounts | accounts with accounts type group |
| 2019-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-05-18 | AA | accounts | accounts with accounts type group |
| 2018-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-05-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.