AEGILA CAPITAL MANAGEMENT LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
None on the register
Cash
£2M
+37.9% highest in 3 filed years
Net assets
£2M
+20.6% highest in 3 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Name history
Renamed 1 time since incorporation
- AEGILA CAPITAL MANAGEMENT LIMITED 2016-08-12 → present
- METROPOLIS CAPITAL ADVISORY LIMITED 2015-11-30 → 2016-08-12
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2025-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | £65,285 | — | £322,945 | £412,384 | |
| Cash | — | £1,159,670 | — | £1,375,636 | £1,897,643 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | £1,675,246 | — | £1,998,191 | £2,410,575 | |
| Equity | £1,757,152 | £5,200,318 | £1,675,246 | £5,994,573 | £0 | |
| Average employees | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — |
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 | 2023-01-01 | 2023-12-31 | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 16.3% | — | 13.9% | 21.0% |
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
- IFRS
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AEGILA CAPITAL MANAGEMENT LIMITED · parent
- Evoque Partners Jersey Limited Partnership 60%
- Evoque Partners Jersey GP Limited 100%
- Magnum Partners Jersey Limited Partnership 60%
- Magnum Partners Jersey GP Limited 100%
- LSE Partners Jersey Limited Partnership 100%
- LSE Partners Jersey GP Limited 100%
Significant events
- “On 8 December 2025, a resolution was passed by the directors of the company to reduce the issued share capital from £5,600,000 to £2 by cancelling and extinguishing 2,799,999 of the issued A Ordinary shares of £1.00 each and 2,799,999 of the issued B Ordinary shares of £1.00 each. The aggregate amount by which the share capital was reduced was credited as a realised profit to the company's profit and loss reserve.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-11-16 | — | — |
| NOORUDDIN, Sara Khalil | Director | 2019-06-17 | Mar 1986 | Bahraini |
| VERDEYEN, Xavier | Director | 2019-11-06 | Oct 1978 | Belgian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL KHALIFA, Abdulla Khalifa Salman Ahmed | Director | 2015-11-30 | 2018-12-02 |
| ALI, Mohammed Ahmed Abdulla | Director | 2015-11-30 | 2018-12-02 |
| BUCHEERY, Abdulkarim Ahmed Abdulrahman | Director | 2015-11-30 | 2016-03-10 |
| CARMINATI, Simone | Director | 2015-11-30 | 2023-02-23 |
| GREGORATTI, Giovanni | Director | 2017-06-12 | 2020-06-24 |
| SAIF, Abdulrahman, Dr | Director | 2016-03-10 | 2023-02-23 |
| THOMAS, Robert Huw | Director | 2021-04-14 | 2023-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Social Insurance Organization | Legal person | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AA | accounts | Accounts with accounts type full | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-12 | SH20 | capital | Legacy | |
| 2025-12-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-12 | CAP-SS | insolvency | Legacy | |
| 2025-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-12 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | AUD | auditors | Auditors resignation company | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type group | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-16 | AA | accounts | Accounts with accounts type group | |
| 2023-03-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-08 | PSC06 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-12 | AA | accounts | Accounts with accounts type group | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+37.9%
£1,375,636 £1,897,643
highest in 3 filed years
-
Net assets
+20.6%
£1,998,191 £2,410,575
highest in 3 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers