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Aegis Rail Holdings Limited

Aegis Rail Holdings Limited is an active company incorporated on 26 October 2020 with the registered office located in Preston, Lancashire. Aegis Rail Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12973439
Private limited company
Age
4 years
Incorporated 26 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
17 Moor Park Avenue
Preston
Lancashire
PR1 6AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
10
Controllers (PSC)
1
Serge Chelly
Director • French • Lives in France • Born in Nov 1966
Mr Mark McCool
Director • Managing Director • British • Lives in England • Born in Jan 1968
Mr Ettore Monti
Director • Italian • Lives in France • Born in Dec 1963
Ikos Consulting UK. Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aegis Engineering Systems (Aes) Limited
Serge Chelly and Mr Ettore Monti are mutual people.
Active
Ikos Consulting UK. Limited
Serge Chelly and Mr Ettore Monti are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £127.99K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£896.51K
Increased by £9.26K (+1%)
Total Liabilities
-£10.71K
Decreased by £182.73K (-94%)
Net Assets
£885.8K
Increased by £191.99K (+28%)
Debt Ratio (%)
1%
Decreased by 20.61% (-95%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Small Accounts Submitted
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2021
Full Accounts Submitted
3 Years Ago on 13 Sep 2021
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Statement of capital following an allotment of shares on 4 December 2023
Submitted on 26 Feb 2024
Resolutions
Submitted on 17 Dec 2023
Memorandum and Articles of Association
Submitted on 17 Dec 2023
Confirmation statement made on 4 October 2023 with updates
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 5 May 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 5 Oct 2022
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Repayment History
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