Aegis Financial Consultants Limited

Active04214967 Private limited company
Incorporated
11 May 2001 (25 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Mark Edward Carter
Robert Jackson
Accounts type
Micro entity
Region
Wales
Address
38 Dimond Street
Pembroke Dock
Pembrokeshire
SA72 6BT

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 May 2001
British
Director · Appointed 11 May 2001
British
Born May 1971 (55)
Officer history (6 former)
17 January 2020
Resigned Jackson, Robert as Director
27 July 2006
Resigned John, Michael as Director
13 September 2002
Resigned James, Martyn as Director
1 June 2002
Resigned Hancock, John as Director
11 May 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
11 May 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
11 May 2001
Appointed Hancock, John as Director
11 May 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
11 May 2001
Appointed James, Martyn as Director
11 May 2001
Appointed Carter, Mark Edward as Secretary
11 May 2001
Appointed John, Michael as Director
11 May 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
11 May 2001
Appointed Jackson, Robert as Director
11 May 2001
Appointed Carter, Mark Edward as Director

Ownership 2 active

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

Mark Edward Carter
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1944 (82)

Financials

Net Assets
£138,918
Employees
2
Debt Ratio
37%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £112,668 £134,574 £131,197 £138,781 £134,536 £138,918
Balance sheet detail
202420232022202120202019
Fixed Assets£156,687£156,688£156,640£153,858£154,221£154,392
Current Assets£62,583£75,851£78,022£74,646£93,747£69,257
Debtors£67,267
Cash£7,379
Creditors (< 1 year)£53,235£61,031£44,666£48,233£56,900£57,852
Creditors (> 1 year)£27,117£36,972£51,215£49,074£56,494£53,129
Net Current Assets£9,348£14,820£33,356£26,413£36,847£11,405
Net Assets£138,918£134,536£138,781£131,197£134,574£112,668
Shareholder Funds£138,918£134,536£138,781£131,197£134,574£112,668

Filings

Recent filings only. See the full history on Companies House

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