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Aegis Defence Services Limited

Aegis Defence Services Limited is an active company incorporated on 23 September 2002 with the registered office located in London, Greater London. Aegis Defence Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04541965
Private limited company
Age
22 years
Incorporated 23 September 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Aegis Defence Services Limited
Contact
Address
Two
London Bridge
London
SE1 9RA
England
Same address for the past 7 years
Telephone
02072221020
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Oliver Westmacott
Director • Secretary • British • Lives in United Arab Emirates • Born in Nov 1975
The Honourable Arthur Nicholas Winston Soames
Director • Member Of Parliament • British • Lives in UK • Born in Feb 1948
Gardaworld Consulting (UK) Limited
PSC
Mr. Stéphane Crétier
PSC • Canadian • Lives in United Arab Emirates • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £157K (+18%)
Turnover
£45.39M
Increased by £4.87M (+12%)
Employees
10
Decreased by 5 (-33%)
Total Assets
£25.2M
Increased by £29K (0%)
Total Liabilities
-£25.88M
Increased by £1.45M (+6%)
Net Assets
-£687K
Decreased by £1.42M (-193%)
Debt Ratio (%)
103%
Increased by 5.66% (+6%)
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Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Stéphane Crétier (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 2 Feb 2022
Helen Sarah Shaw Resigned
3 Years Ago on 15 Sep 2021
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Notification of Stéphane Crétier as a person with significant control on 1 July 2023
Submitted on 24 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 31 January 2023
Submitted on 16 Jan 2024
Confirmation statement made on 23 March 2023 with no updates
Submitted on 5 Apr 2023
Full accounts made up to 31 January 2022
Submitted on 19 Jan 2023
Confirmation statement made on 23 March 2022 with no updates
Submitted on 24 May 2022
Full accounts made up to 31 January 2021
Submitted on 2 Feb 2022
Termination of appointment of Helen Sarah Shaw as a director on 15 September 2021
Submitted on 21 Sep 2021
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Repayment History
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