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Aegis Managing Agency Limited

Aegis Managing Agency Limited is an active company incorporated on 29 July 1997 with the registered office located in London, City of London. Aegis Managing Agency Limited was registered 28 years ago.
Status
Active
Active since 25 years ago
Company No
03413859
Private limited company
Age
28 years
Incorporated 29 July 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 9 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 (11 months remaining)
Address
25 Fenchurch Avenue
London
EC3M 5AD
England
Same address for the past 4 years
Telephone
02072652100
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British,french • Lives in France • Born in Oct 1963
Director • Consultant • British • Lives in England • Born in Feb 1954
Director • Underwriter • British • Lives in England • Born in Jun 1971
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1973
Director • Non-Executive Director • British • Lives in Bermuda • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Aegis Electric & Gas International Services 2 Limited
Thomas George Story Busher, Mr Christopher David Forbes, and 2 more are mutual people.
Active
Aegis Electric & Gas International Services 3 Limited
Thomas George Story Busher, Mr Christopher David Forbes, and 2 more are mutual people.
Active
Aegis London Holdings Limited
Thomas George Story Busher, Mr Christopher David Forbes, and 2 more are mutual people.
Active
Aegis Electric & Gas International Services 4 Limited
Thomas George Story Busher, Mr Christopher David Forbes, and 2 more are mutual people.
Active
Aegis Electric & Gas International Services 5 Limited
Thomas George Story Busher, Mr Christopher David Forbes, and 2 more are mutual people.
Active
Aegis Electric & Gas International Services Limited
Thomas George Story Busher, Mr Christopher David Forbes, 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
£5.18M
Increased by £1.99M (+63%)
Turnover
£61.71M
Increased by £16.06M (+35%)
Employees
224
Increased by 10 (+5%)
Total Assets
£155.33M
Increased by £32.57M (+27%)
Total Liabilities
-£64.76M
Increased by £8.98M (+16%)
Net Assets
£90.58M
Increased by £23.59M (+35%)
Debt Ratio (%)
42%
Decreased by 3.74% (-8%)
Latest Activity
Mr Steven John Leverett Appointed
21 Days Ago on 1 Oct 2025
Rhicert Jerome Peter Webb Resigned
22 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Michael Leonard Onslow Resigned
6 Months Ago on 31 Mar 2025
Mr William Paul Cullen Appointed
8 Months Ago on 12 Feb 2025
Mrs Katharine Anne Wade Details Changed
1 Year Ago on 1 Oct 2024
Mr Martin Lindsay Bride Appointed
1 Year 1 Month Ago on 19 Sep 2024
Mr Andrew Mark Gibbs Appointed
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Termination of appointment of Rhicert Jerome Peter Webb as a secretary on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Steven John Leverett as a secretary on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Termination of appointment of Michael Leonard Onslow as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr William Paul Cullen as a director on 12 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mrs Katharine Anne Wade on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Martin Lindsay Bride as a director on 19 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Andrew Mark Gibbs as a director on 19 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 5 Aug 2024
Repayment History
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