AEGIS INTEGRATED SECURITY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Outspan, Dairy Farm Meadow, St Osyth, Essex CO16 8JG
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 07/07/2026

    Confirmation statement made on 2026-07-03 with updates

    View PDF (5 pages)
  2. 24/03/2026

    Termination of appointment of Alexander Morrison Clark as a director on 2026-03-24

    View PDF (1 pages)
  3. 09/12/2025

    Micro company accounts made up to 2025-08-31

    View PDF (5 pages)
  4. 07/07/2025

    Confirmation statement made on 2025-07-03 with updates

    View PDF (5 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

31/05/2027Filing deadline

Next accounts made up to
31/08/2026
Last accounts made up to
31/08/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

17/07/2027Filing deadline

Next statement date
03/07/2027
Last statement dated
03/07/2026

See the full filing history

Financial performance

The latest figures AEGIS INTEGRATED SECURITY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£62.37K2025
154.30%vs 2024

2024: £24.53K

Total Assets

£322.72K2025
157.85%vs 2024

2024: £125.15K

Cash in Bank

£13.12K2022
-59.20%vs 2021

2021: £32.16K

Total Liabilities

£260.34K2025
158.72%vs 2024

2024: £100.63K

Employees

72025
0vs 2024

2024: 7

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 157.85% on 2024. See the full financial analysis for AEGIS INTEGRATED SECURITY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

102021
72022
72023
72024
72025
YearEmployeesChange
202570
202470
202370
20227-3
202110–

Reported employee count decreased from 10 in 2021 to 7 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.

Officers

13

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary28/07/2003–28/07/20034817
Director28/07/2003–07/06/20173
Director03/12/2017–02/07/20183
Nominee Director28/07/2003–28/07/20034706
Secretary04/01/2018–02/07/20180
Director03/12/2017–02/07/20180
Director31/05/2021–07/11/20210
Director11/11/2021–Present3
Director03/07/2018–24/03/202610
Secretary07/06/2017–04/01/20180
Secretary28/07/2003–07/06/20170
Director28/07/2003–07/06/20171
Director07/06/2017–04/01/201812

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–08/06/20173
06/04/2016–08/06/20171
08/11/2017–03/07/20181
08/11/2017–03/07/20183
08/06/2017–08/11/201712
03/07/2018–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
93
Since 29/07/2003
Last 12 months
3
+1 vs the year before
Most recent filing
07/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 07/07/2026
  • Officer changesLatest 24/03/2026
  • Accounts filedLatest 09/12/2025

Filing timeline

  1. 07/07/2026

    Confirmation statement made on 2026-07-03 with updates

    View PDF (5 pages)
  2. 24/03/2026

    Termination of appointment of Alexander Morrison Clark as a director on 2026-03-24

    View PDF (1 pages)
  3. 09/12/2025

    Micro company accounts made up to 2025-08-31

    View PDF (5 pages)
  4. 07/07/2025

    Confirmation statement made on 2025-07-03 with updates

    View PDF (5 pages)
  5. 29/04/2025

    Micro company accounts made up to 2024-08-31

    View PDF (5 pages)
  6. 03/07/2024

    Director's details changed for Mr Alexander Morrison Clark on 2024-07-03

    View PDF (2 pages)
  7. 03/07/2024

    Confirmation statement made on 2024-07-03 with updates

    View PDF (5 pages)
  8. 12/12/2023

    Micro company accounts made up to 2023-08-31

    View PDF (5 pages)
  9. 04/08/2023

    Confirmation statement made on 2023-07-03 with updates

    View PDF (5 pages)
  10. 28/10/2022

    Total exemption full accounts made up to 2022-08-31

    View PDF (10 pages)
  11. 20/07/2022

    Confirmation statement made on 2022-07-03 with no updates

    View PDF (3 pages)
  12. 20/07/2022

    Change of details for Acetech Security Limited as a person with significant control on 2022-06-30

    View PDF (2 pages)

Showing 12 of 93 filings

See when the next accounts and confirmation statement are due

Similar companies

1,233 UK companies are similar to AEGIS INTEGRATED SECURITY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,233 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other business support service activities n.e.c. security.Browse the listing

About AEGIS INTEGRATED SECURITY LIMITED

A short description of the company, written from its Companies House record.

AEGIS INTEGRATED SECURITY LIMITED is a private limited company registered in the United Kingdom, based in Outspan, Dairy Farm Meadow, St Osyth, Essex CO16 8JG. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 23 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £62.37K and 7 employees.

AEGIS INTEGRATED SECURITY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records AEGIS INTEGRATED SECURITY LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).

AEGIS INTEGRATED SECURITY LIMITED is recorded as active on the Companies House register, and has been on it since 29/07/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £62.37K, total assets of £322.72K, cash in bank of £13.12K and total liabilities of £260.34K.

The most recent document on the record is dated 07/07/2026: Confirmation statement made on 2026-07-03 with updates, 2 months ago.

On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 17/07/2027.

Companies House lists 13 officers (1 currently in post) and 6 people with significant control (1 current).