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Aegis UK - Recruiting And Consulting Ltd

Aegis UK - Recruiting And Consulting Ltd is an active company incorporated on 26 July 2016 with the registered office located in London, Greater London. Aegis UK - Recruiting And Consulting Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10296010
Private limited company
Age
9 years
Incorporated 26 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Marlborough House
298 Regents Park Road
London
N3 2SZ
England
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 20 Fitzroy Square London W1T 6EJ England
Telephone
020 30027715
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Entrepreneur • Italian • Lives in Italy • Born in Mar 1969
Director • Italian • Lives in England • Born in Oct 1989
Director • Italian • Lives in Italy • Born in Dec 1986
Director • Italian • Lives in Italy • Born in Aug 1976
Director • Italian • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
C & D Corporate Consultants Ltd
Mauro Umberto Mattei is a mutual person.
Active
Roialty Ltd
Mauro Umberto Mattei is a mutual person.
Active
Uwave Ltd
Mauro Umberto Mattei is a mutual person.
Active
Ida Italian Design Ag Ltd
Mauro Umberto Mattei is a mutual person.
Active
Kinetic Vibe Ltd
Mauro Umberto Mattei is a mutual person.
Active
Giglio Art Limited
Mauro Umberto Mattei is a mutual person.
Active
Fenix Group Ltd
Mauro Umberto Mattei is a mutual person.
Active
ATS Sharing Ltd
Mauro Umberto Mattei is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.38K
Increased by £10.1K (+161%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£49.41K
Increased by £25.62K (+108%)
Total Liabilities
-£195.16K
Increased by £55.69K (+40%)
Net Assets
-£145.74K
Decreased by £30.07K (+26%)
Debt Ratio (%)
395%
Decreased by 191.29% (-33%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Luca Marin Resigned
8 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Mr Mauro Umberto Mattei Appointed
9 Months Ago on 1 Jan 2025
Notification of PSC Statement
11 Months Ago on 8 Nov 2024
Alan Ferrari Resigned
11 Months Ago on 31 Oct 2024
Cristina Maria Bianco Details Changed
1 Year 8 Months Ago on 24 Feb 2024
Francesco Andrea Cameroni (PSC) Resigned
1 Year 8 Months Ago on 24 Feb 2024
Aegis Human Consulting Group Srl (PSC) Resigned
1 Year 8 Months Ago on 24 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 19 Mar 2025
Termination of appointment of Luca Marin as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Mauro Umberto Mattei as a director on 1 January 2025
Submitted on 16 Jan 2025
Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to Marlborough House 298 Regents Park Road London N3 2SZ on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Alan Ferrari as a director on 31 October 2024
Submitted on 14 Nov 2024
Notification of a person with significant control statement
Submitted on 8 Nov 2024
Director's details changed for Cristina Maria Bianco on 24 February 2024
Submitted on 23 Oct 2024
Cessation of Cristina Maria Bianco as a person with significant control on 24 February 2024
Submitted on 21 Oct 2024
Cessation of Aegis Human Consulting Group Srl as a person with significant control on 24 February 2024
Submitted on 21 Oct 2024
Repayment History
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