Aegis Securities (Bromley) Limited

Active01067182 Private limited company
Incorporated
22 August 1972 (54 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Povey Little Chartered Accounts
12 Hatherley Road
Sidcup
DA14 4DT

Filing status

Accounts due
26 July 2027
Last accounts
26 October 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
36
Outstanding
35
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born September 1957 (69)
Officer history (4 former)
1 August 2022
Appointed Sturdee, Desmond Wilfred as Director
1 August 2022
Resigned Sturdee, Victor Vincent as Secretary
1 August 2022
Resigned Sturdee, Bridie as Director
1 August 2022
Resigned Sturdee, Victor Vincent as Director
8 October 2008
Resigned Sturdee, Desmond Wilfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03821940
Former controllers (2)
23 September 2025
Ceased Bridie Sturdee — Owns 25–50% of shares
23 September 2025
Ceased Victor Vincent Sturdee — Owns 50–75% of shares

Financials

Balance sheet as at 26 October 2025 · total exemption full accounts

Net Assets
(£1,165)
Employees
1

Trend

Net Assets
(£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£1,165) (£1,165) (£1,165) (£1,165) (£1,165) (£1,165)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,165£1,165£1,165£1,165£1,165£1,165
Net Current Assets(£1,165)(£1,165)(£1,165)(£1,165)(£1,165)(£1,165)
Net Assets(£1,165)(£1,165)(£1,165)(£1,165)(£1,165)(£1,165)
Shareholder Funds(£1,165)(£1,165)(£1,165)(£1,165)(£1,165)(£1,165)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
24 April 2026Total exemption full accounts26 October 2025
25 September 2025Confirmation statement with no updates9 September 2025
24 September 2025Director's details changed
23 September 2025Notification of a person with significant control
Show all recent filings

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