Aegis Insurance Consultants Limited

Active04215435 Private limited company
Incorporated
11 May 2001 (25 years)
Industry
Dormant Company (99999)
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
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
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)
16 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

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

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£552
Employees
1

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £579 £552 £552 £552 £552 £552 £552
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£552£552£552£552£552£552£579
Shareholder Funds£552£552£552£552£552£552£579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts30 April 2026
26 May 2026Confirmation statement with no updates11 May 2026
12 May 2025Confirmation statement with updates11 May 2025
12 May 2025Micro company accounts30 April 2025
31 July 2024Micro company accounts30 April 2024
Show all recent filings

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