AEA INVESTORS MANAGEMENT (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- AEA INVESTORS MANAGEMENT (UK) LTD 2009-01-02 → present
- AEA INVESTORS (UK) LTD. 1999-06-24 → 2009-01-02
- RESETSAFE LIMITED 1999-04-28 → 1999-06-24
Accounts
Audit & accounting basis
- 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”
Group structure
- AEA INVESTORS MANAGEMENT (UK) LTD · parent
- AEA Investors (UK) LLP 100%
- AEA Investors (Germany) GmbH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one