Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
AEGIS CERTIFICATION SERVICES LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 35 Brunel Parkway Pride Park, Derby DE24 8HR
- Classification (SIC)
- Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/02/2026View PDF (2 pages)
Director's details changed for Ms Kathryn Patricia Joanne Kelly on 2026-02-05
- 05/02/2026View PDF (2 pages)
Director's details changed for Mr Michael Boyer on 2026-02-05
- 05/02/2026View PDF (2 pages)
Director's details changed for Mr Giacomo Bersano on 2026-02-05
- 05/02/2026View PDF (1 pages)
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
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
18/11/2026Filing deadline
Last statement 04/11/2025Due 18/11/2026
- Next statement date
- 04/11/2026
- Last statement dated
- 04/11/2025
Financial performance
The latest figures AEGIS CERTIFICATION SERVICES LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.31M2025
9.00%vs 20242024: £1.21M
Total Assets
£2.13M2025
-2.22%vs 20242024: £2.17M
Cash in Bank
£339.84K2025
77.98%vs 20242024: £190.94K
Total Liabilities
£810.79K2025
-16.20%vs 20242024: £967.51K
Employees
242025
+1vs 20242024: 23
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 16.20% on 2024. See the full financial analysis for AEGIS CERTIFICATION SERVICES LTD.
The full financial record
Four ways through AEGIS CERTIFICATION SERVICES LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +16.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 24 | +1 |
| 2024 | 23 | +2 |
| 2023 | 21 | -4 |
| 2022 | 25 | +5 |
| 2021 | 20 | – |
Reported employee count increased from 20 in 2021 to 24 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 02/03/2021–20/01/2026 | 0 | |
| Director | 09/11/2017–02/03/2021 | 4 | |
| Secretary | 02/03/2021–20/01/2026 | 0 | |
| Director | 02/03/2021–Present | 0 | |
| Director | 02/03/2021–Present | 0 | |
| Director | 10/06/2025–Present | 0 | |
| Director | 03/01/2018–10/06/2025 | 0 | |
| Director | 28/11/2018–10/06/2025 | 2 | |
| Director | 28/11/2018–02/03/2021 | 2 | |
| Director | 28/11/2018–02/03/2021 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 11/11/2022
- Last 12 months
- 11
- +6 vs the year before
- Most recent filing
- 05/02/2026
- 7 months ago
What changed in the last year
- Officer changes (9)Latest 05/02/2026
- Registered officeLatest 05/02/2026
- Confirmation statementLatest 04/11/2025
Filing timeline
- 05/02/2026View PDF (2 pages)
Director's details changed for Ms Kathryn Patricia Joanne Kelly on 2026-02-05
- 05/02/2026View PDF (2 pages)
Director's details changed for Mr Michael Boyer on 2026-02-05
- 05/02/2026View PDF (2 pages)
Director's details changed for Mr Giacomo Bersano on 2026-02-05
- 05/02/2026View PDF (1 pages)
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
- 21/01/2026View PDF (1 pages)
Termination of appointment of Frédéric Pierret as a secretary on 2026-01-20
- 21/01/2026View PDF (1 pages)
Termination of appointment of Frédéric Pierret as a director on 2026-01-20
- 04/11/2025View PDF (4 pages)
Confirmation statement made on 2025-11-04 with updates
- 23/10/2025View PDF (1 pages)
Secretary's details changed for Mr Frédéric Pierret on 2025-10-22
- 23/10/2025View PDF (2 pages)
Director's details changed for Mr Frédéric Pierret on 2025-10-22
- 22/10/2025View PDF (2 pages)
Director's details changed for Mr Giacomo Bersano on 2025-10-22
- 22/10/2025View PDF (2 pages)
Director's details changed for Mr Michael Boyer on 2025-10-22
- 11/06/2025View PDF (2 pages)
Appointment of Ms Kathryn Patricia Joanne Kelly as a director on 2025-06-10
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About AEGIS CERTIFICATION SERVICES LTD
A short description of the company, written from its Companies House record.
AEGIS CERTIFICATION SERVICES LTD is a private limited company registered in the United Kingdom, based in 35 Brunel Parkway Pride Park, Derby DE24 8HR. Companies House classifies its business as Construction of other civil engineering projects n.e.c.. It has been on the register for 8 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.31M and 24 employees.
AEGIS CERTIFICATION SERVICES LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AEGIS CERTIFICATION SERVICES LTD under one registered business activity: Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007).
AEGIS CERTIFICATION SERVICES LTD is recorded as active on the Companies House register, and has been on it since 09/11/2017.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.31M, total assets of £2.13M, cash in bank of £339.84K and total liabilities of £810.79K.
The most recent document on the record is dated 05/02/2026: Director's details changed for Ms Kathryn Patricia Joanne Kelly on 2026-02-05, 7 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 18/11/2026.
Companies House lists 10 officers (3 currently in post) and 0 people with significant control.