AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£366M
+51.2% vs 2023
Employees
0
Average over period
Profit before tax
£164M
+74.6% vs 2023
Name history
Renamed 1 time since incorporation
- AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED 1997-07-29 → present
- AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED 1996-05-17 → 1997-07-29
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £1,039,800,000 | £1,011,500,000 | |
| Net earned premiums | £571,100,000 | £776,100,000 | |
| Claims incurred | £262,800,000 | £322,300,000 | |
| Investment return | £38,800,000 | £52,300,000 | |
| Profit before tax | £93,800,000 | £163,800,000 | |
| Net profit | £69,800,000 | £117,400,000 | |
| Insurance contract liabilities | £1,809,800,000 | £1,912,200,000 | |
| Total assets | £2,835,100,000 | £2,918,400,000 | |
| Total liabilities | £2,593,000,000 | £2,552,400,000 | |
| Equity | £242,100,000 | £366,000,000 | |
| Average employees | 0 | 0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 91.5% | 87.5% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis for preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEVERETT, Steven John | Secretary | 2025-10-01 | — | — |
| BUSHER, Thomas George Story | Director | 2018-12-10 | Dec 1955 | British |
| POWELL, Alexander John Prince | Director | 2022-07-01 | Jun 1971 | British |
| VON SCHACK, Wesley William, Dr | Director | 2007-05-17 | Apr 1944 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLES, Simon | Secretary | 1996-05-17 | 1999-01-20 |
| CONNELL, Hayley Jane | Secretary | 2005-06-15 | 2018-01-31 |
| WEBB, Rhicert Jerome Peter | Secretary | 2020-11-12 | 2025-09-30 |
| WHITE, Rebecca Elizabeth | Secretary | 2018-11-28 | 2019-02-15 |
| LEBOEUF LAMB CORPORATE SERVICES LIMITED | Corporate Secretary | 1999-03-17 | 2005-06-15 |
| ASHTON, Charles Errington Graham | Director | 1997-07-17 | 1997-08-01 |
| CROOM JOHNSON, David Patrick | Director | 2015-06-10 | 2022-06-30 |
| DAVIES, Stuart Robert, Mr. | Director | 2010-09-15 | 2015-05-22 |
| FORBES, Christopher David | Director | 2005-01-01 | 2025-12-31 |
| KENNEDY, Bernard Joseph | Director | 1997-08-01 | 2007-03-06 |
| LETTS, Charles Anthony | Director | 1999-03-17 | 2000-12-14 |
| MAGUIRE, Alan Joseph | Director | 1997-08-01 | 2016-12-08 |
| PEGG, Garry John | Director | 1996-05-17 | 1997-07-17 |
| RYAN, Owen Mark | Director | 2017-04-07 | 2017-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aegis London Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | CH01 | officers | Change person director company with change date | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-21 | SH01 | capital | Capital allotment shares | |
| 2021-08-07 | AA | accounts | Accounts with accounts type full | |
| 2021-05-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-03-22 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
-2.7%
£1,039,800,000 £1,011,500,000
-
Net earned premiums
+35.9%
£571,100,000 £776,100,000
-
Profit before tax
+74.6%
£93,800,000 £163,800,000
-
Equity
+51.2%
£242,100,000 £366,000,000
-
Claims incurred
+22.6%
£262,800,000 £322,300,000
-
Insurance contract liabilities
+5.7%
£1,809,800,000 £1,912,200,000
-
Investment return
+34.8%
£38,800,000 £52,300,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers