Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Aegis Services Limited
- Incorporated
- 16 March 1989 (37 years)
- Industry
- specialised design activities (74100) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Suite 2.1 Woodhead House Woodhead RoadBirstallBatleyWF17 9TD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
British
Born December 1986 (39)
Director · Appointed 8 June 2026
British
Born June 1980 (46)
Director · Appointed 8 June 2026
Also at Element Sustainability Ltd · more companies
British
Born February 1982 (44)
Director · Appointed 8 June 2026
British
Born June 1986 (40)
Roylance, Garry
Director · Appointed 1 January 2015
British
Born June 1969 (57)
Kaley, Adam Stuart
Director · Appointed 15 March 2011
British
Born March 1968 (58)
Officer history (11 former)
8 June 2026
Resigned Hudson, Timothy Harris James as Director
8 June 2026
8 June 2026
8 June 2026
8 June 2026
8 June 2026
8 June 2026
Resigned Newhouse, Jill as Secretary
1 September 2025
1 January 2015
Appointed Roylance, Garry as Director
24 January 2013
1 June 2011
Appointed Newhouse, Jill as Secretary
1 June 2011
15 March 2011
Appointed Kaley, Adam Stuart as Director
18 June 2010
19 March 2008
27 February 2008
16 July 2003
Appointed Hudson, Timothy Harris James as Director
30 March 2001
12 June 1995
12 June 1995
12 June 1995
12 June 1995
12 June 1995
12 June 1995
12 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17083192
Former controllers (2)
27 May 2026
Ceased Aegis Riverside Limited — Owns 75–100% of shares
28 April 2017
Ceased Timothy Harris James Hudson — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £673,173
- Cash
- £249,059
- Employees
- 13
- Debt Ratio
- 35%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £302,188 | £306,448 | £303,533 | £311,332 | |
| Current Assets | £741,025 | £653,008 | £539,358 | £577,576 | |
| Debtors | £380,391 | £262,519 | £140,478 | £123,493 | |
| Cash | £249,059 | £225,939 | £260,880 | £332,283 | |
| Creditors (< 1 year) | £361,059 | £310,803 | £229,228 | £192,351 | £188,293 |
| Creditors (> 1 year) | £0 | £42,893 | |||
| Net Current Assets | £379,966 | £342,205 | £347,007 | £389,283 | |
| Net Assets | £673,173 | £639,698 | £646,056 | £652,706 | |
| Shareholder Funds | £673,173 | £639,698 | £646,056 | £652,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Satisfaction of a charge in full | |||
| 22 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 7 July 2026 | Replacement filing for the appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 10 June 2026 | Termination of appointment of a secretary |
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