AEP-II EGYPT HOLDCO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

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

AEP-II EGYPT HOLDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 18 Dec 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 18 Sept 2026 3 months remaining
Confirmation Submitted 5 Jan 2026 Next due 31 Dec 2026 6 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 EGYPT HOLDCO 2 LIMITED (16143093), an active company based in London, United Kingdom. Incorporated 18 Dec 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 18 September 2026 3 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

3 active
Status
Ian HancockDirectorBritishEngland5918 Dec 2024Active
Miguel Antonio Higuera DiazDirectorSpanishUnited Arab Emirates4918 Dec 2024Active
Wenda Margaretha AdriaanseDirectorDutchUnited Kingdom5518 Dec 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 18 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AEP-II EGYPT HOLDCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 17 Dec 2025 with no updates
2 Jan 2026OfficersChange to director Mr Miguel Antonio Higuera Diaz on 12 Aug 2025
8 Dec 2025OfficersTermination of Ian Hancock as director on 19 Jun 2025
8 Dec 2025OfficersAppointment of Mr Bobby Lee Williams as director on 19 Jun 2025
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
5 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with no updates

2 Jan 2026 Officers

Change to director Mr Miguel Antonio Higuera Diaz on 12 Aug 2025

8 Dec 2025 Officers

Termination of Ian Hancock as director on 19 Jun 2025

8 Dec 2025 Officers

Appointment of Mr Bobby Lee Williams as director on 19 Jun 2025

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 17 Dec 2025 with no updates

5 months ago on 5 Jan 2026

Change to director Mr Miguel Antonio Higuera Diaz on 12 Aug 2025

5 months ago on 2 Jan 2026

Termination of Ian Hancock as director on 19 Jun 2025

5 months ago on 8 Dec 2025

Appointment of Mr Bobby Lee Williams as director on 19 Jun 2025

5 months ago on 8 Dec 2025

Change Corporate Secretary Company With Change Date

8 months ago on 19 Sept 2025