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Aegis London Holdings Limited

Aegis London Holdings Limited is an active company incorporated on 9 March 2012 with the registered office located in London, City of London. Aegis London Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07984021
Private limited company
Age
13 years
Incorporated 9 March 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
020 72652100
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 • 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, Mr Wesley William Von Schack, and 2 more are mutual people.
Active
Aegis Electric & Gas International Services 2 Limited
Mr Christopher David Forbes, Mr Wesley William Von Schack, and 2 more are mutual people.
Active
Aegis Electric & Gas International Services 3 Limited
Mr Christopher David Forbes, Mr Wesley William Von Schack, and 2 more are mutual people.
Active
Aegis Electric & Gas International Services 4 Limited
Mr Christopher David Forbes, Mr Wesley William Von Schack, and 2 more are mutual people.
Active
Aegis Electric & Gas International Services 5 Limited
Mr Christopher David Forbes, Mr Wesley William Von Schack, and 2 more are mutual people.
Active
Aegis Electric & Gas International Services 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
£47.9M
Increased by £14.4M (+43%)
Turnover
£776.1M
Increased by £205M (+36%)
Employees
227
Increased by 13 (+6%)
Total Assets
£3.01B
Increased by £112M (+4%)
Total Liabilities
-£2.48B
Decreased by £37.9M (-2%)
Net Assets
£527M
Increased by £149.9M (+40%)
Debt Ratio (%)
82%
Decreased by 4.5% (-5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Group 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
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 19 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 20 Mar 2023
Group of companies' 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
Confirmation statement made on 9 March 2022 with updates
Submitted on 22 Mar 2022
Repayment History
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