AEGIS LONDON SERVICES LIMITED

Key Data

Status

Active

Company No.

06872527

Incorporation date

07/04/2009

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2009)

07/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

17/03/2026

Change of details for Aegis London Holdings Limited as a person with significant control on 2026-03-16

View PDF (2 pages)

01/10/2025

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

View PDF (2 pages)

01/10/2025

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

View PDF (1 pages)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

16/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

19/06/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

09/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

11/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (18 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)

27/06/2022

Appointment of Mr Rhicert Jerome Peter Webb as a secretary on 2022-06-08

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

07/08/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

10/05/2021

Change of details for Aegis London Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 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)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

14/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

08/04/2019

Confirmation statement made on 2019-04-07 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

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

Full accounts made up to 2017-12-31

View PDF (17 pages)

16/04/2018

Confirmation statement made on 2018-04-07 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)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

19/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

24/03/2017

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

View PDF (2 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

Full accounts made up to 2015-12-31

View PDF (14 pages)

14/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (4 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

09/06/2015

Appointment of Mr Alan Joseph Maguire as a director on 2015-05-22

View PDF (2 pages)

09/06/2015

Appointment of Mr David Patrick Croom-Johnson as a director on 2015-05-22

View PDF (2 pages)

09/06/2015

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

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (3 pages)

11/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (3 pages)

10/06/2013

Termination of appointment of Sarah Davies as a director

View PDF (1 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

19/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

18/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

14/04/2011

Appointment of Ms Sarah Ann Davies as a director

View PDF (2 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/11/2010

Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 2010-11-17

View PDF (1 pages)

10/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

21/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

21/04/2010

Secretary's details changed for Hayley Jane Connell on 2010-04-07

View PDF (1 pages)

21/04/2010

Director's details changed for Stuart Davies on 2010-04-07

View PDF (2 pages)

16/04/2009

Accounting reference date shortened from 30/04/2010 to 31/12/2009

View PDF (1 pages)

07/04/2009

Incorporation

View PDF (15 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

07/04/2026

Last change occurred

31/12/2024

Accounts

Full

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	07/04/2009 - 22/05/2015	73
Davies, Sarah Ann	Director	21/03/2011 - 31/05/2013	16
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	22/05/2015 - 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

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About AEGIS LONDON SERVICES LIMITED

AEGIS LONDON SERVICES LIMITED is an(a) Active company incorporated on 07/04/2009 with the registered office located at 25 Fenchurch Avenue, London EC3M 5AD. There are currently 3 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 SERVICES LIMITED?

AEGIS LONDON SERVICES LIMITED is currently Active. It was registered on 07/04/2009 .

Where is AEGIS LONDON SERVICES LIMITED located?

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

What does AEGIS LONDON SERVICES LIMITED do?

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

What is the latest filing for AEGIS LONDON SERVICES LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-07 with no updates.