Aegis Defence Services Limited
Company Profile
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SmallAegis Defence Services Limited
04541965•Private Limited With Share Capital
Two London Bridge, London, SE19RA
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Incorporated
23/09/2002
Company Age
23 years
Directors
4
Employees
11
SIC Code
80100
Risk
low risk
Company Overview
Registration, classification & business activity
Aegis Defence Services Limited (04541965) is a private limited with share capital incorporated on 23/09/2002 (23 years old) and registered in london, SE19RA. The company operates under SIC code 80100 - private security activities.
Aegis defence services limited is a company based out of 1 london bridge, london, united kingdom.
Private Limited With Share Capital
SIC: 80100
Small
Incorporated 23/09/2002
SE19RA
11 employees
Financial Overview
Total Assets
£24.00M
Liabilities
£35.73M
Net Assets
£-11.73M
Turnover
£29.33M
Cash
£560.8K
Key Metrics
11
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
12
Registered
3
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Legacy
Category:Mortgage
Date:13-03-2013
Legacy
Category:Mortgage
Date:13-03-2013
Legacy
Category:Mortgage
Date:13-03-2013
Legacy
Category:Mortgage
Date:13-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Legacy
Category:Mortgage
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Resolution
Category:Resolution
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Resolution
Category:Resolution
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Termination Secretary Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2009
Legacy
Category:Capital
Date:23-12-2008
Legacy
Category:Capital
Date:23-12-2008
Resolution
Category:Resolution
Date:21-12-2008
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months6
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date02/04/2026
Latest Accounts31/01/2025
Trading Addresses
Two London Bridge, London, SE19BG
Two, London Bridge, London, SE19RARegistered