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Aegis Certification Services Ltd

Aegis Certification Services Ltd is an active company incorporated on 9 November 2017 with the registered office located in Derby, Derbyshire. Aegis Certification Services Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11055801
Private limited company
Age
7 years
Incorporated 9 November 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
29 Brunel Parkway
Pride Park
Derby
DE24 8HR
United Kingdom
Same address since incorporation
Telephone
01772736522
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr FrÉdÉric Pierret
Director • Secretary • French • Lives in France • Born in May 1976
John Philip Court
Director • Chartered Engineer • British • Lives in England • Born in Jul 1958
Mr Giacomo Bersano
Director • Italian • Lives in France • Born in Dec 1964
Kathryn Patricia Joanne Kelly
Director • Head Of Rolling Stock Certification • British • Lives in UK • Born in Mar 1982
Mr Michael Boyer
Director • French • Lives in France • Born in Nov 1976
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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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£190.94K
Decreased by £64.95K (-25%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£2.17M
Decreased by £140.24K (-6%)
Total Liabilities
-£967.51K
Decreased by £383.36K (-28%)
Net Assets
£1.21M
Increased by £243.12K (+25%)
Debt Ratio (%)
45%
Decreased by 13.87% (-24%)
See 10 Year Full Financials
Latest Activity
Ms Kathryn Patricia Joanne Kelly Appointed
3 Months Ago on 10 Jun 2025
John Philip Court Resigned
3 Months Ago on 10 Jun 2025
Philip John Bebbington Resigned
3 Months Ago on 10 Jun 2025
Small Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Small Accounts Submitted
3 Years Ago on 10 Jun 2022
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Documents
Appointment of Ms Kathryn Patricia Joanne Kelly as a director on 10 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Philip John Bebbington as a director on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of John Philip Court as a director on 10 June 2025
Submitted on 10 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 5 May 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 11 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 10 Jun 2022
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Repayment History
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