Aegis London Holdings Limited
Company Profile
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MediumAegis London Holdings Limited
07984021•Private Limited With Share Capital
25 Fenchurch Avenue, London, EC3M5AD
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Incorporated
09/03/2012
Company Age
14 years
Directors
4
Employees
227
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Aegis London Holdings Limited (07984021) is a private limited with share capital incorporated on 09/03/2012 (14 years old) and registered in london, EC3M5AD. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 09/03/2012
EC3M5AD
227 employees
Financial Overview
Total Assets
£3.01B
Liabilities
£2.48B
Net Assets
£527.00M
Turnover
£776.10M
Cash
£47.90M
Key Metrics
227
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
53
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2012
Incorporation Company
Category:Incorporation
Date:09-03-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
25 Fenchurch Avenue, London, EC3M5ADRegistered
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