AEGIS LONDON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07984021

Incorporation date

09/03/2012

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2012)

17/03/2026

Change of details for Aegis Holding Inc. as a person with significant control on 2026-03-17

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

09/01/2026

Termination of appointment of Christopher David Forbes as a director on 2025-12-31

View PDF (1 pages)

01/10/2025

Termination of appointment of Rhicert Jerome Peter Webb as a secretary on 2025-09-30

View PDF (1 pages)

01/10/2025

Appointment of Mr Steven John Leverett as a secretary on 2025-10-01

View PDF (2 pages)

17/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

20/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

19/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

05/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

20/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

14/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

04/07/2022

Appointment of Mr Alexander John Prince Powell as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Termination of appointment of David Patrick Croom-Johnson as a director on 2022-06-30

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (4 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-02

View PDF (3 pages)

07/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

12/05/2021

Change of details for Aegis Holding Inc. as a person with significant control on 2017-05-01

View PDF (2 pages)

12/05/2021

Change of details for Aegis Holding Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

22/03/2021

Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 25 Fenchurch Avenue London EC3M 5AD on 2021-03-22

View PDF (1 pages)

20/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (4 pages)

16/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-11-12

View PDF (3 pages)

01/12/2020

Appointment of Mr Rhicert Jerome Peter Webb as a secretary on 2020-11-12

View PDF (2 pages)

24/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (5 pages)

05/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

11/07/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (4 pages)

22/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

22/02/2019

Termination of appointment of Rebecca Elizabeth White as a secretary on 2019-02-15

View PDF (1 pages)

10/12/2018

Termination of appointment of William Robert Patrick Dalton as a director on 2018-12-06

View PDF (1 pages)

10/12/2018

Appointment of Mr Thomas George Story Busher as a director on 2018-12-06

View PDF (2 pages)

10/12/2018

Appointment of Miss Rebecca Elizabeth White as a secretary on 2018-12-06

View PDF (2 pages)

04/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

12/04/2018

Appointment of Mr William Robert Patrick Dalton as a director on 2017-12-07

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

01/02/2018

Termination of appointment of Hayley Jane Connell as a secretary on 2018-01-31

View PDF (1 pages)

19/12/2017

Termination of appointment of Owen Mark Ryan as a director on 2017-11-29

View PDF (1 pages)

29/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

24/03/2017

Appointment of Mr Owen Mark Ryan as a director on 2017-03-09

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

14/12/2016

Termination of appointment of Alan Joseph Maguire as a director on 2016-12-08

View PDF (1 pages)

19/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

29/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (5 pages)

04/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

12/06/2015

Appointment of Mr David Patrick Croom-Johnson as a director on 2015-06-10

View PDF (2 pages)

04/06/2015

Termination of appointment of Stuart Robert Davies as a director on 2015-05-22

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

11/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

12/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

23/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

27/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

23/11/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

09/03/2012

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Stuart Robert	Director	09/03/2012 - 22/05/2015	73
Forbes, Christopher David	Director	09/03/2012 - 31/12/2025	29
Busher, Thomas George Story	Director	06/12/2018 - Present	29
Ryan, Owen Mark	Director	09/03/2017 - 29/11/2017	8
Croom-Johnson, David Patrick	Director	10/06/2015 - 30/06/2022	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AEGIS LONDON HOLDINGS LIMITED

AEGIS LONDON HOLDINGS LIMITED is an(a) Active company incorporated on 09/03/2012 with the registered office located at 25 Fenchurch Avenue, London EC3M 5AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIS LONDON HOLDINGS LIMITED?

AEGIS LONDON HOLDINGS LIMITED is currently Active. It was registered on 09/03/2012 .

Where is AEGIS LONDON HOLDINGS LIMITED located?

AEGIS LONDON HOLDINGS LIMITED is registered at 25 Fenchurch Avenue, London EC3M 5AD.

What does AEGIS LONDON HOLDINGS LIMITED do?

AEGIS LONDON HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AEGIS LONDON HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Change of details for Aegis Holding Inc. as a person with significant control on 2026-03-17.