AEGON EDC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Cash
£9M
-21.3% vs 2023
Net assets
£22M
+14.6% vs 2023
Employees
115
+5.5% vs 2023
Profit before tax
£4M
+8.6% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £68,881,000 | £76,324,000 | |
| Operating profit | £3,280,000 | £3,634,000 | |
| Profit before tax | £3,446,000 | £3,744,000 | |
| Net profit | £2,595,000 | £2,815,000 | |
| Cash | £12,012,000 | £9,450,000 | |
| Total assets less current liabilities | £19,230,000 | £22,045,000 | |
| Net assets | £19,230,000 | £22,045,000 | |
| Equity | £19,230,000 | £22,045,000 | |
| Average employees | 109 | 115 | |
| Wages | £29,132,000 | £35,880,000 |
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 |
|---|---|---|---|
| Operating margin | 4.8% | 4.8% | |
| Net margin | 3.8% | 3.7% | |
| Return on capital employed | 17.1% | 16.5% | |
| Gearing (liabilities / total assets) | 44.4% | 30.1% | |
| Current ratio | 1.96x | 2.49x | |
| Interest cover | 66.94x | 726.80x |
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
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. After making enquiries, which include considering the liquidity of the Company's assets and the Company's ability to manage business risks successfully during the continued uncertain economic outlook, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (being 12 months from the date of this report). Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- AEGON EDC LIMITED · parent
- AGT Hungary IT Services Kft 100%
Significant events
- “There are no post balance sheet events to disclose.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Amanda | Secretary | 2025-05-19 | — | — |
| BISHOP, Greig | Director | 2014-04-07 | Feb 1984 | British |
| PRATT, Rebecca Sue | Director | 2024-06-17 | Jun 1980 | American |
| SCOTT, William Baxter | Director | 2024-06-17 | Dec 1965 | British |
| WATERS, Deborah | Director | 2024-06-17 | Sep 1967 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELSTON, David Aiken | Secretary | 2010-07-01 | 2010-09-24 |
| MACKENZIE, James Kenneth | Secretary | 2010-11-12 | 2024-12-28 |
| MORRIS, Alison | Secretary | 2024-12-28 | 2025-05-19 |
| BLOOM, Mark | Director | 2020-09-03 | 2021-06-01 |
| CHONG, Paul Dominic | Director | 2009-10-20 | 2011-09-23 |
| CLANCY, Brenda Kay | Director | 2009-10-26 | 2012-01-12 |
| DAVIES, William | Director | 2012-01-12 | 2012-08-28 |
| GILLESPIE, Asa Lyle | Director | 2012-01-12 | 2017-12-31 |
| GORDON, Dorinda Ann | Director | 2018-01-08 | 2024-06-17 |
| GRACE, Adrian Thomas | Director | 2011-01-24 | 2011-05-02 |
| HARLEY, Stuart | Director | 2012-01-12 | 2012-05-23 |
| HERKSTROTER, Norbertus Maria | Director | 2012-01-12 | 2020-03-13 |
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | Director | 2026-04-01 | 2026-04-01 |
| LAIDLAW, John Mark | Director | 2009-10-20 | 2011-01-25 |
| LINKLATER, Mark James | Director | 2012-09-24 | 2024-04-12 |
| MCGUIGAN, Jennifer Elizabeth | Director | 2012-05-23 | 2013-11-01 |
| SKINNER, Simon Peter | Director | 2011-05-02 | 2011-10-13 |
| SMALING, Cornelis Hendrick | Director | 2009-10-26 | 2012-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aegon Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-09 MA Memorandum articles
- 2024-07-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-26 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | MA | incorporation | Memorandum articles | |
| 2024-07-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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
-
Turnover
+10.8%
£68,881,000 £76,324,000
-
Cash
-21.3%
£12,012,000 £9,450,000
-
Net assets
+14.6%
£19,230,000 £22,045,000
-
Employees
+5.5%
109 115
-
Operating profit
+10.8%
£3,280,000 £3,634,000
-
Profit before tax
+8.6%
£3,446,000 £3,744,000
-
Wages
+23.2%
£29,132,000 £35,880,000
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