Ikos Consulting UK Limited

Active03427676 Private limited company
Incorporated
2 September 1997 (29 years)
Previously known as
Aegis Engineering Systems (Aes) Limited (until 6 May 2026)
Industry
Management consultancy activities other than financial management (70229)
Engineering related scientific and technical consulting activities (71122)
Directors
Nathan James Wiles
Accounts type
Medium
Region
East Midlands
Address
41 Brunel Parkway Pride Park
Derby
DE24 8HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wiles, Nathan James
Director · Appointed 10 June 2025
British
Born December 1973 (52)
Director · Appointed 2 March 2021
French
Born November 1966
Director · Appointed 2 March 2021
Italian
Born December 1963 (62)
Officer history (14 former)
10 June 2025
Appointed Wiles, Nathan James as Director
10 June 2025
Resigned Johnson, James Simon as Director
10 June 2025
Resigned Hoare, Christopher Noel as Secretary
2 March 2021
Resigned Hoare, Christopher Noel as Director
2 March 2021
Appointed Chelly, Serge as Director
2 March 2021
Appointed Monti, Ettore as Director
2 March 2021
Resigned Bebbington, Philip John as Director
2 March 2021
Resigned Mccool, Mark as Director
1 October 2015
Appointed Bebbington, Philip John as Director
1 October 2015
Appointed Johnson, James Simon as Director
22 August 2014
Resigned Mclean, Hugh as Director
25 September 2008
Resigned Mortimer, Neal as Director
25 September 2008
Resigned Riley, Paul as Director
1 July 2008
Appointed Hoare, Christopher Noel as Director
1 February 2008
Appointed Hoare, Christopher Noel as Secretary
31 January 2008
Resigned Mccool, Mark as Secretary
29 September 2006
Resigned Turner, Stephen as Director
14 February 2003
Resigned Riley, Paul as Secretary
14 February 2003
Appointed Mccool, Mark as Secretary
14 February 2003
Appointed Turner, Stephen as Director
26 April 2001
Appointed Mccool, Mark as Director
26 April 2001
Appointed Riley, Paul as Director
26 April 2001
Appointed Mortimer, Neal as Director
13 August 1999
Appointed Mclean, Hugh as Director
13 August 1999
Resigned Williams, Andrew Thomas as Director
1 March 1998
Appointed Williams, Andrew Thomas as Director
1 March 1998
Resigned Abbott, Barrie as Director
2 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1997
Appointed Abbott, Barrie as Director
2 September 1997
Appointed Riley, Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12973439
Former controllers (2)
6 November 2020
Ceased Aegis Certification Services Ltd — Owns 75–100% of shares
6 November 2020
Ceased Mark Mccool — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aegis Certification Services Ltd Owns 75–100% of shares
Ikos Consulting UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£1,308,320
Cash
£345,566
Turnover
£11,302,715
Profit Before Tax
£350,365
Employees
77
Debt Ratio
67%
Current Ratio
1.4x
Profit Margin
3%
Return on Equity
16%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £13,762,680 £11,302,715
Balance sheet detail
2025202420232022202120202019
Fixed Assets£237,825£152,195£159,682£186,676£119,824£118,071£88,451
Current Assets£3,744,594£4,539,503£6,436,945£2,992,914£2,716,942£3,610,405£1,786,793
Debtors£3,399,028£3,744,021£4,260,228£2,531,345£1,691,611£1,729,325£1,569,822
Cash£345,566£795,482£2,176,717£461,569£1,025,331£1,881,080£216,971
Creditors (< 1 year)£2,614,642£2,956,132£5,258,668£2,927,376£2,018,649£1,264,707£958,942
Creditors (> 1 year)£0£916,665
Net Current Assets£1,129,952£1,583,371£1,178,277£65,538£698,293£2,345,698£827,851
Net Assets£1,308,320£1,697,517£1,298,038£216,745£795,350£1,524,670£899,515
Shareholder Funds£1,308,320£1,697,517£1,298,038£216,745£795,350£1,524,670£899,515

Turnover£11,302,715£13,762,680
Cost of Sales£8,822,278£10,303,367
Gross Profit£2,480,437£3,459,313
Admin Expenses£2,335,283£2,066,698
Staff Costs£5,640,845£5,384,063
Profit Before Tax£350,365£1,530,052
Tax£139,562£130,573
Profit for Period£210,803£1,399,479(£153,605)£165,963£967,753£586,224

Filings 160

DateDescriptionMade Up ToPagesPDF
21 May 2026Accounts for a medium company31 December 2025
6 May 2026Certificate of change of name
17 March 2026Confirmation statement with updates16 March 2026
5 February 2026Director's details changed
5 February 2026Registered office address changed
Show all 160 filings

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