AEGIS OUTSOURCING UK LIMITED

• ⚠

  Confirmation statement overdue

  Due 2026-04-13.

1. AEGIS OUTSOURCING UK LIMITED 2011-11-15 → present
2. AEGIS BPO (UK) LIMITED 2008-05-22 → 2011-11-15
3. GLOBAL VANTEDGE (UK) LIMITED 2006-05-19 → 2008-05-22
4. ENSCO 500 LIMITED 2006-03-28 → 2006-05-19

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

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.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

KNAV Limited

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The intention of the company and its director is that the entity will continue in operation for at least a period of 12 months from signing these financial statements, and will continue as a holding company and continue to provide marketing support to other group companies into the future. In addition, the director has obtained a group letter of support from the parent company, ESM Holdings Ltd, which provides a confirmation that the parent company will ensure the company has sufficient funds to meet all of its obligations as they fall due for a period of not less than 12 months from the date of signing these financial statements. Accordingly, the director does not consider that there are material uncertainties which cast significant doubt on the ability of the company to continue as a going concern and therefore the financial statements of the company have been prepared on a going concern basis.”

Group structure

1. AEGIS OUTSOURCING UK LIMITED · parent
   1. Aegis Netherlands II BV 100% · The Netherlands · Investment Holding Company
   2. Aegis Argentina SA 70.46% · Argentina · Business Process Outsourcing Services
   3. Aegis Services Lanka (Pvt) Ltd 100% · Sri Lanka · Business Process Outsourcing Services
   4. Aegis Peru SAC 100% · Peru · Business Process Outsourcing Services
   5. Mainstreet 741 Pty. Ltd 26% · South Africa · Investment Holding Company

Significant events

• “During the year, the Company's subsidiary, Aegis Netherlands II BV, has sold its investment in Aegis BPO Malaysia Sdn. Bhd. to Group company ESM Holdings Limited on 04th September 2024.”
• “There are no other events after the reporting period which may have a material effect on the financial statements as at 31 December 2024.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

1

last 12 months

Capital events

0

last 24 months

Officers appointed

0

last 12 months

Officers resigned

0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  +39.6%

  £342,371 → £477,934

• Cash

  +51.7%

  £89,194 → £135,294

• Net assets

  -0.1%

  -£5,533,844 → -£5,540,106

• Employees

  -33.3%

  3 → 2

• Operating profit

  +86.5%

  -£46,409 → -£6,262

• Profit before tax

  +99.8%

  -£3,540,409 → -£6,262

• Wages

  +18.2%

  £213,958 → £252,800

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