AEGIS LONDON HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£630M
+31.2% vs 2023
Employees
225
+5.1% vs 2023
Profit before tax
£194M
+73.5% 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 |
|---|---|---|---|
| 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 | £52,800,000 | £44,400,000 | |
| Profit before tax | £111,700,000 | £193,800,000 | |
| Net profit | £82,200,000 | £141,000,000 | |
| Insurance contract liabilities | £1,830,500,000 | £1,912,200,000 | |
| Total assets | £2,893,900,000 | £3,005,900,000 | |
| Total liabilities | £2,413,800,000 | £2,375,900,000 | |
| Equity | £480,100,000 | £630,000,000 | |
| Average employees | 214 | 225 |
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) | 83.4% | 79.0% |
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
- Consolidated group
- 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.”
Group structure
- AEGIS LONDON HOLDINGS LIMITED · parent
- AEGIS London Services Limited (ALSL) 100%
- AEGIS Managing Agency Limited (AMAL) 100%
- AEGIS Electric & Gas International Services Limited (AISL) 100%
- AEGIS London Adjusting (Canada) Inc (ALAC) 100%
- AEGIS London Services (Canada) Inc (ALSC) 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 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 |
| VON SCHACK, Wesley William | Director | 2012-03-09 | Apr 1944 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNELL, Hayley Jane | Secretary | 2012-03-09 | 2018-01-31 |
| WEBB, Rhicert Jerome Peter | Secretary | 2020-11-12 | 2025-09-30 |
| WHITE, Rebecca Elizabeth | Secretary | 2018-12-06 | 2019-02-15 |
| CROOM-JOHNSON, David Patrick | Director | 2015-06-10 | 2022-06-30 |
| DALTON, William Robert Patrick | Director | 2017-12-07 | 2018-12-06 |
| DAVIES, Stuart Robert, Mr. | Director | 2012-03-09 | 2015-05-22 |
| FORBES, Christopher David | Director | 2012-03-09 | 2025-12-31 |
| MAGUIRE, Alan Joseph | Director | 2012-03-09 | 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 Holding Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 group | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | AA | accounts | Accounts with accounts type group | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AA | accounts | Accounts with accounts type group | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type group | |
| 2022-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-21 | SH01 | capital | Capital allotment shares | |
| 2021-08-07 | AA | accounts | Accounts with accounts type group | |
| 2021-05-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-05-12 | 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
- 6
- 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
+73.5%
£111,700,000 £193,800,000
-
Equity
+31.2%
£480,100,000 £630,000,000
-
Claims incurred
+22.6%
£262,800,000 £322,300,000
-
Insurance contract liabilities
+4.5%
£1,830,500,000 £1,912,200,000
-
Investment return
-15.9%
£52,800,000 £44,400,000
-
Employees
+5.1%
214 225
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