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Aegis London Services Limited

Aegis London Services Limited is an active company incorporated on 7 April 2009 with the registered office located in London, City of London. Aegis London Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06872527
Private limited company
Age
16 years
Incorporated 7 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 8 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
02072652100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1955
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1971
Aegis London Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aegis Electric & Gas International Services Limited
Thomas George Story Busher and Mr Alexander John Prince Powell are mutual people.
Active
Aegis Managing Agency Limited
Thomas George Story Busher and Mr Alexander John Prince Powell are mutual people.
Active
Aegis Electric & Gas International Services 2 Limited
Thomas George Story Busher and Mr Alexander John Prince Powell are mutual people.
Active
Aegis Electric & Gas International Services 3 Limited
Thomas George Story Busher and Mr Alexander John Prince Powell are mutual people.
Active
Aegis London Holdings Limited
Thomas George Story Busher and Mr Alexander John Prince Powell are mutual people.
Active
Aegis Electric & Gas International Services 4 Limited
Thomas George Story Busher and Mr Alexander John Prince Powell are mutual people.
Active
Aegis Electric & Gas International Services 5 Limited
Thomas George Story Busher and Mr Alexander John Prince Powell are mutual people.
Active
Lloyd's Market Association
Mr Alexander John Prince Powell 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
£2.45M
Increased by £506.5K (+26%)
Turnover
£442.1K
Decreased by £52.1K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£3.49M
Increased by £749.3K (+27%)
Total Liabilities
-£1.43M
Increased by £695.9K (+95%)
Net Assets
£2.06M
Increased by £53.4K (+3%)
Debt Ratio (%)
41%
Increased by 14.21% (+53%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 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
Mr Rhicert Jerome Peter Webb Appointed
3 Years Ago on 8 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 11 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 14 Jul 2022
Termination of appointment of David Patrick Croom-Johnson as a director on 30 June 2022
Submitted on 4 Jul 2022
Appointment of Mr Alexander John Prince Powell as a director on 1 July 2022
Submitted on 4 Jul 2022
Appointment of Mr Rhicert Jerome Peter Webb as a secretary on 8 June 2022
Submitted on 27 Jun 2022
Repayment History
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