Aegis Software Limited

Active03843200 Private limited company
Incorporated
16 September 1999 (27 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Matthew James Robins
Owned by
Matthew Robins
Accounts type
Micro entity
Region
South East
Address
2 Farmers Road
Finchwood Park
Wokingham
RG40 4DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2026
Last conf. stmt
16 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Robins, Matthew James
Director · Appointed 1 April 2000
British
Born August 1974 (52)
Officer history (3 former)
13 May 2010
Resigned Cka Secretary Limited as Corporate Secretary
3 November 2006
Appointed Cka Secretary Limited as Corporate Secretary
3 November 2006
Resigned Payne, Louise as Secretary
1 April 2000
Appointed Robins, Matthew James as Director
1 April 2000
Resigned Payne, John as Director
16 September 1999
Appointed Payne, John as Director
16 September 1999
Appointed Payne, Louise as Secretary

Ownership 1 active

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

Matthew Robins
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1974 (52)
Former controllers (2)
8 March 2021
Ceased Samira Robins — Owns 25–50% of shares
6 April 2016
Ceased Matthew Robins — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£158,411
Employees
2
Debt Ratio
12%
Current Ratio
7.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £199,071 £171,599 £158,411
Balance sheet detail
202520242023202220212020
Fixed Assets£28,204£8,496£14,376£20,603£703£297
Current Assets£151,260£189,528£246,052£133,737£72,333£47,790
Creditors (< 1 year)£21,053£26,425£61,357£35,262£24,519£40,188
Net Current Assets£130,207£163,103£184,695£98,475£47,814£7,602
Net Assets£158,411£171,599£199,071
Shareholder Funds£158,411£171,599£199,071£119,078£48,517£7,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts30 September 2025
8 December 2025Registered office address changed
16 September 2025Confirmation statement with no updates16 September 2025
21 May 2025Director's details changed
21 May 2025Registered office address changed
Show all recent filings

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