Aegis Consultants Ltd

Active03124553 Private limited company
Incorporated
10 November 1995 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Jaakko Pietari Karki
Accounts type
Micro entity
Region
Greater London
Address
59 Eton Avenue
Flat C
London
NW3 3ET

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 1995
Finnish
Born October 1946 (80)
Officer history (5 former)
14 March 2012
Resigned Sato, Kathy Kazuye as Director
12 April 2010
Resigned Sheth, Sunil Pranlal as Secretary
15 May 2003
Appointed Sato, Kathy Kazuye as Director
10 November 1995
Appointed Karki, Jaakko Pietari as Director
10 November 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
10 November 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
10 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
10 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 November 1995
Appointed Sheth, Sunil Pranlal as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Finnish
Born October 1946 (80)

Financials

Net Assets
£2,803

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £35,438 £33,027 £31,977 £29,499 £4,229 £2,803
Balance sheet detail
202420232022202120202019
Fixed Assets£1,072
Current Assets£2,803£4,229£29,499£31,977£33,027£34,366
Net Current Assets£2,803£4,229£29,499£31,977£33,027£34,366
Net Assets£2,803£4,229£29,499£31,977£33,027£35,438
Shareholder Funds£2,803£4,229£29,499£31,977£33,027£35,438

Turnover£0£0£1,738
Profit for Period(£2,481)(£2,410)(£1,766)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
14 August 2026Micro company accounts31 October 2025

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