AEP-II SERBIA HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AEP-II SERBIA HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 15 Nov 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025 Next due 15 Aug 2026 2 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for AEP-II SERBIA HOLDCO LIMITED (16083216), an active company based in London, United Kingdom. Incorporated 15 Nov 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 15 August 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown15 Nov 2024Active
Miguel Antonio Higuera DiazDirectorSpanishUnited Arab Emirates4915 Nov 2024Active

Shareholders

Shareholders (1)

Alcazar Energy Partners Ii Holdco Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 15 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AEP-II SERBIA HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with updates
7 Oct 2025AccountsAnnual accounts made up to 30 Nov 2025
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
17 Sept 2025OfficersChange to director Mr Bobby Lee Williams on 21 Jul 2025
16 Sept 2025OfficersChange to director Ms Wenda Margaretha Adriaanse on 21 Jul 2025
14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with updates

7 Oct 2025 Accounts

Annual accounts made up to 30 Nov 2025

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

17 Sept 2025 Officers

Change to director Mr Bobby Lee Williams on 21 Jul 2025

16 Sept 2025 Officers

Change to director Ms Wenda Margaretha Adriaanse on 21 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with updates

6 months ago on 14 Nov 2025

Annual accounts made up to 30 Nov 2025

8 months ago on 7 Oct 2025

Change Corporate Secretary Company With Change Date

8 months ago on 19 Sept 2025

Change to director Mr Bobby Lee Williams on 21 Jul 2025

8 months ago on 17 Sept 2025

Change to director Ms Wenda Margaretha Adriaanse on 21 Jul 2025

8 months ago on 16 Sept 2025