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Aegis Talent Ltd

Aegis Talent Ltd is an active company incorporated on 29 August 2023 with the registered office located in Hampton, Greater London. Aegis Talent Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15103433
Private limited company
Age
2 years
Incorporated 29 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 5 Kingsway Business Park
Oldfield Road
Hampton
TW12 2HD
England
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was Optima Site Solutions, 5 Oldfield Road Kingsway Business Park Hampton Middlesex TW12 2HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Managing Director • English • Lives in England • Born in Feb 1996
Director • Finance Director • British • Lives in England • Born in Nov 1981
Mr Ian Alexander Palmer
PSC • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Site Solutions Limited
Ian Alexander Palmer is a mutual person.
Active
Peach Contracting Limited
Ian Alexander Palmer is a mutual person.
Active
OSS Group Holdings Limited
Ian Alexander Palmer is a mutual person.
Active
VTR Group Ltd
Ian Alexander Palmer is a mutual person.
Active
RGM Recruitment Ltd
Ian Alexander Palmer is a mutual person.
Active
Paxton Personnel Ltd
Ian Alexander Palmer is a mutual person.
Active
Optimus Recruitment Limited
Ian Alexander Palmer is a mutual person.
Active
Peach Group Holdings Ltd
Ian Alexander Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£6
Turnover
Unreported
Employees
2
Total Assets
£31.68K
Total Liabilities
-£31.68K
Net Assets
£6
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Jonasz Michael Hopkins (PSC) Appointed
1 Year Ago on 29 Aug 2024
Mr Ian Alexander Palmer (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Mr Jonasz Michael Hopkins Appointed
2 Years Ago on 4 Sep 2023
Incorporated
2 Years Ago on 29 Aug 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Change of share class name or designation
Submitted on 12 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Change of details for Mr Ian Alexander Palmer as a person with significant control on 29 August 2024
Submitted on 6 Mar 2025
Notification of Jonasz Michael Hopkins as a person with significant control on 29 August 2024
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 28 Jan 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 29 Aug 2024
Registered office address changed from Optima Site Solutions, 5 Oldfield Road Kingsway Business Park Hampton Middlesex TW12 2HD United Kingdom to Unit 5 Kingsway Business Park Oldfield Road Hampton TW12 2HD on 23 January 2024
Submitted on 23 Jan 2024
Repayment History
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