AEGIS CERTIFICATION SERVICES LTD

Key Data

Status

Active

Company No.

11055801

Incorporation date

09/11/2017

Size

Small

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

05/02/2026

Director's details changed for Mr Michael Boyer on 2026-02-05

View PDF (2 pages)

05/02/2026

Registered office address changed from 29 Brunel Parkway Pride Park Derby DE24 8HR United Kingdom to 35 Brunel Parkway Pride Park Derby DE24 8HR on 2026-02-05

View PDF (1 pages)

05/02/2026

Director's details changed for Mr Giacomo Bersano on 2026-02-05

View PDF (2 pages)

05/02/2026

Director's details changed for Ms Kathryn Patricia Joanne Kelly on 2026-02-05

View PDF (2 pages)

21/01/2026

Termination of appointment of Frédéric Pierret as a director on 2026-01-20

View PDF (1 pages)

21/01/2026

Termination of appointment of Frédéric Pierret as a secretary on 2026-01-20

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

23/10/2025

Director's details changed for Mr Frédéric Pierret on 2025-10-22

View PDF (2 pages)

23/10/2025

Secretary's details changed for Mr Frédéric Pierret on 2025-10-22

View PDF (1 pages)

22/10/2025

Director's details changed for Mr Giacomo Bersano on 2025-10-22

View PDF (2 pages)

22/10/2025

Director's details changed for Mr Michael Boyer on 2025-10-22

View PDF (2 pages)

11/06/2025

Appointment of Ms Kathryn Patricia Joanne Kelly as a director on 2025-06-10

View PDF (2 pages)

10/06/2025

Termination of appointment of Philip John Bebbington as a director on 2025-06-10

View PDF (1 pages)

10/06/2025

Termination of appointment of John Philip Court as a director on 2025-06-10

View PDF (1 pages)

29/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

13/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

07/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

22/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

05/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

11/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

+656.23 % *

* during past year

Cash in Bank

£255,893.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
479.67K
-
0.00
148.89K
-

2022
25
647.01K
-
0.00
33.84K
-

2023
21
963.02K
-
0.00
255.89K
-

2023
21
963.02K
-
0.00
255.89K
-

Employees

2023

Employees

21 -16 % *

Net Assets(GBP)

963.02K £48.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

255.89K £656.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bebbington, Philip John	Director	28/11/2018 - 10/06/2025	2
Court, John Philip	Director	03/01/2018 - 10/06/2025	-
Kelly, Kathryn Patricia Joanne	Director	10/06/2025 - Present	-
Bersano, Giacomo	Director	02/03/2021 - Present	-
Boyer, Michael	Director	02/03/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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15/10/1997

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Turnover:

No. of employees:

Description

About AEGIS CERTIFICATION SERVICES LTD

AEGIS CERTIFICATION SERVICES LTD is an(a) Active company incorporated on 09/11/2017 with the registered office located at 35 Brunel Parkway Pride Park, Derby DE24 8HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIS CERTIFICATION SERVICES LTD?

AEGIS CERTIFICATION SERVICES LTD is currently Active. It was registered on 09/11/2017 .

Where is AEGIS CERTIFICATION SERVICES LTD located?

AEGIS CERTIFICATION SERVICES LTD is registered at 35 Brunel Parkway Pride Park, Derby DE24 8HR.

What does AEGIS CERTIFICATION SERVICES LTD do?

AEGIS CERTIFICATION SERVICES LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does AEGIS CERTIFICATION SERVICES LTD have?

AEGIS CERTIFICATION SERVICES LTD had 21 employees in 2023.

What is the latest filing for AEGIS CERTIFICATION SERVICES LTD?

The latest filing was on 05/02/2026: Director's details changed for Mr Michael Boyer on 2026-02-05.