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Aegis Group Holdings Limited

Aegis Group Holdings Limited is an active company incorporated on 14 February 2020 with the registered office located in Redditch, Worcestershire. Aegis Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12463769
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
No changes occurred since incorporation
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
Aegis Projects Limited
Hewell Road
Redditch
B97 6AN
England
Address changed on 22 Oct 2022 (3 years ago)
Previous address was 1159a Evesham Road Astwood Bank Redditch B96 6DY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1971
Director • Financial Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
P.J.A. Electrics Limited
Mr Michael Richard Allcock is a mutual person.
Active
Heathcote Building & Construction Limited
Mr Michael Richard Allcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.33K
Decreased by £5.78K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£341.36K
Decreased by £6.07K (-2%)
Total Liabilities
-£241.26K
Decreased by £44.8K (-16%)
Net Assets
£100.1K
Increased by £38.74K (+63%)
Debt Ratio (%)
71%
Decreased by 11.66% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mrs Justine Zoe Allcock Appointed
2 Years 1 Month Ago on 1 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Registered Address Changed
3 Years Ago on 22 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 25 Mar 2024
Certificate of change of name
Submitted on 10 Sep 2023
Appointment of Mrs Justine Zoe Allcock as a director on 1 September 2023
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 9 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 16 Nov 2022
Repayment History
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