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Aegis Electric & Gas International Services Limited

Aegis Electric & Gas International Services Limited is an active company incorporated on 17 May 1996 with the registered office located in London, City of London. Aegis Electric & Gas International Services Limited was registered 29 years ago.
Status
Active
Active since 26 years ago
Company No
03200519
Private limited company
Age
29 years
Incorporated 17 May 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Fenchurch Avenue
London
EC3M 5AD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1955
Director • Chairman • American • Lives in United States • Born in Apr 1944
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1971
Director • Consultant • British • Lives in England • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Aegis Managing Agency Limited
Mr Christopher David Forbes, Thomas George Story Busher, and 1 more are mutual people.
Active
Aegis Electric & Gas International Services 2 Limited
Mr Christopher David Forbes, Thomas George Story Busher, and 1 more are mutual people.
Active
Aegis Electric & Gas International Services 3 Limited
Mr Christopher David Forbes, Thomas George Story Busher, and 1 more are mutual people.
Active
Aegis London Holdings Limited
Mr Christopher David Forbes, Thomas George Story Busher, and 1 more are mutual people.
Active
Aegis Electric & Gas International Services 4 Limited
Mr Christopher David Forbes, Thomas George Story Busher, and 1 more are mutual people.
Active
Aegis Electric & Gas International Services 5 Limited
Mr Christopher David Forbes, Thomas George Story Busher, and 1 more are mutual people.
Active
Aegis London Services Limited
Thomas George Story Busher and Mr Alexander John Prince Powell are mutual people.
Active
Trent Insurance Company Limited
Mr Christopher David Forbes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40.2M
Increased by £11.8M (+42%)
Turnover
£776.1M
Increased by £205M (+36%)
Employees
Unreported
Same as previous period
Total Assets
£2.92B
Increased by £83.3M (+3%)
Total Liabilities
-£2.55B
Decreased by £40.6M (-2%)
Net Assets
£366M
Increased by £123.9M (+51%)
Debt Ratio (%)
87%
Decreased by 4% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Dr Wesley William Von Shack Details Changed
3 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Mr Alexander John Prince Powell Appointed
3 Years Ago on 1 Jul 2022
David Patrick Croom Johnson Resigned
3 Years Ago on 30 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 28 May 2025
Director's details changed for Dr Wesley William Von Shack on 28 May 2025
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 21 May 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 18 May 2023
Full accounts made up to 31 December 2021
Submitted on 14 Jul 2022
Appointment of Mr Alexander John Prince Powell as a director on 1 July 2022
Submitted on 4 Jul 2022
Termination of appointment of David Patrick Croom Johnson as a director on 30 June 2022
Submitted on 4 Jul 2022
Repayment History
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