AEGIS LONDON SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-21 (in 11mo)
Last made up 2026-04-07
Watchouts
None on the register
Cash
£179K
0% vs 2023
Net assets
£2M
+2.7% vs 2023
Employees
0
Average over period
Profit before tax
£36K
+108.7% vs 2023
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 |
|---|---|---|---|
| Turnover | £494,200 | £442,100 | |
| Operating profit | — | — | |
| Profit before tax | £17,200 | £35,900 | |
| Net profit | £13,200 | £22,500 | |
| Cash | £179,100 | £179,100 | |
| Total assets less current liabilities | £2,017,800 | £2,071,200 | |
| Net assets | £2,005,800 | £2,059,200 | |
| Equity | £2,005,800 | £2,059,200 | |
| Average employees | 0 | 0 | |
| Wages | £294,100 | £275,900 |
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 |
|---|---|---|---|
| Net margin | 2.7% | 5.1% | |
| Gearing (liabilities / total assets) | 27.1% | 41.2% | |
| Current ratio | 3.74x | 2.44x |
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, the directors continue to adopt the going concern basis for preparing the annual report and financial statements.”
Group structure
- AEGIS LONDON SERVICES LIMITED · parent
- AEGIS London Services (Canada) Inc 100%
- AEGIS London Adjusting (Canada) Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEVERETT, Steven John | Secretary | 2025-10-01 | — | — |
| BUSHER, Thomas George Story | Director | 2018-12-06 | Dec 1955 | British |
| POWELL, Alexander John Prince | Director | 2022-07-01 | Jun 1971 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNELL, Hayley Jane | Secretary | 2009-04-07 | 2018-01-31 |
| WEBB, Rhicert Jerome Peter | Secretary | 2022-06-08 | 2025-09-30 |
| WHITE, Rebecca Elizabeth | Secretary | 2018-12-06 | 2019-02-15 |
| CROOM-JOHNSON, David Patrick | Director | 2015-05-22 | 2022-06-30 |
| DAVIES, Sarah Ann | Director | 2011-03-21 | 2013-05-31 |
| DAVIES, Stuart Robert, Mr. | Director | 2009-04-07 | 2015-05-22 |
| MAGUIRE, Alan Joseph | Director | 2015-05-22 | 2016-12-08 |
| RYAN, Owen Mark | Director | 2017-03-09 | 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 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | 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 | |
| 2022-06-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-07 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-12-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
-
Turnover
-10.5%
£494,200 £442,100
-
Cash
0%
£179,100 £179,100
-
Net assets
+2.7%
£2,005,800 £2,059,200
-
Employees
—
Not reported
-
Profit before tax
+108.7%
£17,200 £35,900
-
Wages
-6.2%
£294,100 £275,900
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