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Poplar Aegis Limited

Poplar Aegis Limited is an active company incorporated on 28 September 2011 with the registered office located in Boston, Lincolnshire. Poplar Aegis Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07790821
Private limited company
Age
14 years
Incorporated 28 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
Office F5 - Workspace Kirton Business Park
Willington Road, Kirton
Boston
Lincolnshire
PE20 1NN
England
Address changed on 26 Jun 2025 (3 months ago)
Previous address was Rollestone House Bridge Street Horncastle Lincolnshire LN9 5HZ England
Telephone
01522775678
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Mar 1983
Mr Ben Edward Smith
PSC • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Genius Technology Solutions Limited
Anthony Ian Smith is a mutual person.
Active
Genius Konnect Ltd
Anthony Ian Smith is a mutual person.
Active
Collaborative Ai Limited
Anthony Ian Smith is a mutual person.
Active
Tutela Networks Limited
Ben Edward Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£197.5K
Decreased by £7.42K (-4%)
Total Liabilities
-£793.68K
Decreased by £46.4K (-6%)
Net Assets
-£596.18K
Increased by £38.98K (-6%)
Debt Ratio (%)
402%
Decreased by 8.1% (-2%)
Latest Activity
Amended Micro Accounts Submitted
16 Hours Ago on 23 Oct 2025
Micro Accounts Submitted
1 Month Ago on 3 Sep 2025
Registered Address Changed
3 Months Ago on 26 Jun 2025
Mr Ben Edward Smith Details Changed
4 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 1 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 4 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Amended micro company accounts made up to 29 September 2022
Submitted on 23 Oct 2025
Micro company accounts made up to 29 September 2024
Submitted on 3 Sep 2025
Registered office address changed from Rollestone House Bridge Street Horncastle Lincolnshire LN9 5HZ England to Office F5 - Workspace Kirton Business Park Willington Road, Kirton Boston Lincolnshire PE20 1NN on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Ben Edward Smith on 1 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 1 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Micro company accounts made up to 29 September 2023
Submitted on 28 Aug 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Micro company accounts made up to 29 September 2022
Submitted on 2 Aug 2023
Repayment History
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