AEGIS UK - RECRUITING AND CONSULTING LTD

Key Data

Status

Active

Company No.

10296010

Incorporation date

26/07/2016

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2016)

29/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

19/03/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (4 pages)

31/01/2025

Termination of appointment of Luca Marin as a director on 2025-01-31

View PDF (1 pages)

16/01/2025

Appointment of Mr Mauro Umberto Mattei as a director on 2025-01-01

View PDF (2 pages)

14/01/2025

Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to Marlborough House 298 Regents Park Road London N3 2SZ on 2025-01-14

View PDF (1 pages)

14/11/2024

Termination of appointment of Alan Ferrari as a director on 2024-10-31

View PDF (1 pages)

08/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

23/10/2024

Director's details changed for Cristina Maria Bianco on 2024-02-24

View PDF (2 pages)

21/10/2024

Cessation of Cristina Maria Bianco as a person with significant control on 2024-02-24

View PDF (1 pages)

21/10/2024

Cessation of Aegis Human Consulting Group Srl as a person with significant control on 2024-02-24

View PDF (1 pages)

21/10/2024

Cessation of Francesco Andrea Cameroni as a person with significant control on 2024-02-24

View PDF (1 pages)

10/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/06/2024

Appointment of Mr Luca Marin as a director on 2024-04-29

View PDF (2 pages)

16/05/2024

Change of details for Aegis Human Consulting Group Srl as a person with significant control on 2024-04-16

View PDF (2 pages)

29/04/2024

Termination of appointment of Lorenzo Aloe as a director on 2024-04-29

View PDF (1 pages)

08/03/2024

Director's details changed for Mr Alan Ferrari on 2024-02-23

View PDF (2 pages)

08/03/2024

Change of details for Aegis Human Consulting Group Srl as a person with significant control on 2024-02-23

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

25/10/2023

Change of details for Cristina Maria Bianco as a person with significant control on 2023-10-25

View PDF (2 pages)

21/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

02/05/2023

Appointment of Mr Davide Roberto as a director on 2023-04-18

View PDF (2 pages)

02/05/2023

Appointment of Mr Alan Ferrari as a director on 2023-04-18

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

05/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (5 pages)

20/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

06/05/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (5 pages)

15/02/2021

Second filing of Confirmation Statement dated 2019-07-25

View PDF (3 pages)

12/02/2021

Termination of appointment of Andrea Marchesini as a director on 2021-02-01

View PDF (1 pages)

11/01/2021

Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to 20 Fitzroy Square London W1T 6EJ on 2021-01-11

View PDF (1 pages)

24/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

12/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

07/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (4 pages)

17/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

13/12/2018

Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 2018-12-13

View PDF (1 pages)

15/10/2018

Appointment of Mr. Lorenzo Aloe as a director on 2018-10-15

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (5 pages)

03/08/2018

Notification of Francesco Andrea Cameroni as a person with significant control on 2016-07-26

View PDF (2 pages)

15/05/2018

Termination of appointment of Steven Leonard Harrison as a director on 2018-05-08

View PDF (1 pages)

25/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

28/02/2018

Registered office address changed from 18 King William Street London EC4N 7BP to C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 2018-02-28

View PDF (1 pages)

09/10/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (5 pages)

16/08/2017

Notification of Cristina Maria Bianco as a person with significant control on 2016-07-26

View PDF (2 pages)

23/11/2016

Registered office address changed from 68 King William Street London EC4N 7DZ United Kingdom to 18 King William Street London EC4N 7BP on 2016-11-23

View PDF (2 pages)

16/11/2016

Statement of capital on 2016-11-16

View PDF (3 pages)

21/10/2016

Statement by Directors

View PDF (1 pages)

21/10/2016

Solvency Statement dated 04/10/16

View PDF (1 pages)

21/10/2016

Resolutions

View PDF (2 pages)

26/07/2016

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+144.40 % *

* during past year

Cash in Bank

£44,429.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
3
85.57K
-
0.00
18.18K
-

2022
2
24.32K
-
0.00
44.43K
-

2022
2
24.32K
-
0.00
44.43K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

24.32K £-71.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.43K £144.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aloe, Lorenzo	Director	15/10/2018 - 29/04/2024	10
Marchesini, Andrea	Director	26/07/2016 - 01/02/2021	2
Harrison, Steven Leonard	Director	26/07/2016 - 08/05/2018	5
Bianco, Cristina Maria	Director	26/07/2016 - Present	-
Mattei, Mauro Umberto	Director	01/01/2025 - Present	73

Persons with Significant Control

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

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Description

About AEGIS UK - RECRUITING AND CONSULTING LTD

AEGIS UK - RECRUITING AND CONSULTING LTD is an(a) Active company incorporated on 26/07/2016 with the registered office located at Marlborough House, 298 Regents Park Road, London N3 2SZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIS UK - RECRUITING AND CONSULTING LTD?

AEGIS UK - RECRUITING AND CONSULTING LTD is currently Active. It was registered on 26/07/2016 .

Where is AEGIS UK - RECRUITING AND CONSULTING LTD located?

AEGIS UK - RECRUITING AND CONSULTING LTD is registered at Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does AEGIS UK - RECRUITING AND CONSULTING LTD do?

AEGIS UK - RECRUITING AND CONSULTING LTD operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does AEGIS UK - RECRUITING AND CONSULTING LTD have?

AEGIS UK - RECRUITING AND CONSULTING LTD had 2 employees in 2022.

What is the latest filing for AEGIS UK - RECRUITING AND CONSULTING LTD?

The latest filing was on 29/07/2025: Total exemption full accounts made up to 2024-12-31.