Aegis Citywall Enterprises Limited

Active03817323 Private limited company
Incorporated
30 July 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Directors
Jonathan Nathan Richard Bayley
Owned by
Jonathan Nathan Richard Bayley
Jayne Barbara Bayley
Accounts type
Total exemption full
Region
Greater London
Address
32 Grange Walk
London
SE1 3DT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bayley, Jonathan Nathan Richard
Director · Appointed 27 August 2025
British
Born January 1994 (32)
Director · Appointed 30 July 1999
British
Born May 1957 (69)
Officer history (5 former)
3 September 2026
Resigned Tidman, Rolf Dieter as Director
19 November 2025
Resigned Tidman, Rolf Dieter as Secretary
27 August 2025
Appointed Bayley, Jonathan Nathan Richard as Director
6 January 2004
Resigned Lmg Services Limited as Corporate Secretary
2 December 2003
Appointed Tidman, Rolf Dieter as Secretary
30 July 1999
Appointed Bayley, Jayne Barbara as Director
30 July 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
30 July 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
30 July 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
30 July 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
30 July 1999
Appointed Lmg Services Limited as Corporate Secretary
30 July 1999
Appointed Tidman, Rolf Dieter as Director

Ownership 2 active

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

Jonathan Nathan Richard Bayley
Individual · Notified 1 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1994 (32)
Individual · Notified 30 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1957 (69)
Former controllers (1)
1 November 2025
Ceased Rolf Dieter Tidman — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£6,111
Cash
£29,491
Employees
4
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £1,330 £16,919 £23,872 £30,809 £19,400 £9,552 £6,111
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,525£4,418£3,362
Current Assets£35,715£23,469£28,116£44,658£36,668£31,581£18,385
Debtors£6,224£10,466£8,937£8,783£9,376£13,638£10,860
Cash£29,491£13,003£19,179£35,875£27,292£17,943£7,525
Creditors (< 1 year)£32,129£18,335£12,078£16,251£14,330£15,464£18,320
Net Current Assets£3,586£5,134£16,038£28,407£22,338£16,117£65
Net Assets£6,111£9,552£19,400£30,809£23,872£16,919£1,330
Shareholder Funds£6,111£9,552£19,400£30,809£23,872£16,919£1,330

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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