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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 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
29 Brunel Parkway
Pride Park
Derby
DE24 8HR
United Kingdom
Same address since incorporation
Telephone
01772736522
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • French • Lives in France • Born in May 1976
Director • Head Of Rolling Stock Certification • British • Lives in UK • Born in Mar 1982
Director • French • Lives in France • Born in Nov 1976
Director • British • Lives in England • Born in Mar 1970
Director • Chartered Engineer • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Mr Frédéric Pierret Details Changed
1 Day Ago on 22 Oct 2025
Mr Frédéric Pierret Details Changed
1 Day Ago on 22 Oct 2025
Mr Michael Boyer Details Changed
1 Day Ago on 22 Oct 2025
Mr Giacomo Bersano Details Changed
1 Day Ago on 22 Oct 2025
Ms Kathryn Patricia Joanne Kelly Appointed
4 Months Ago on 10 Jun 2025
John Philip Court Resigned
4 Months Ago on 10 Jun 2025
Philip John Bebbington Resigned
4 Months Ago on 10 Jun 2025
Small Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
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Documents
Director's details changed for Mr Frédéric Pierret on 22 October 2025
Submitted on 23 Oct 2025
Secretary's details changed for Mr Frédéric Pierret on 22 October 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Michael Boyer on 22 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Giacomo Bersano on 22 October 2025
Submitted on 22 Oct 2025
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
Repayment History
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