Aegis 4 Security Ltd

Active04287662 Private limited company
Incorporated
14 September 2001 (25 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Christopher Philip Eversden
Gary Derek Eversden
Owned by
Gary Derek Eversden
Accounts type
Micro entity
Region
East of England
Address
15B Hanscombe End Road
Shillington
SG5 3NB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 September 2026
Last conf. stmt
6 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Eversden, Gary Derek
Secretary · Appointed 10 September 2019
Eversden, Christopher Philip
Director · Appointed 30 August 2017
British
Born January 1986 (40)
Eversden, Gary Derek
Director · Appointed 1 May 2005
British
Born December 1979 (46)
Officer history (5 former)
10 September 2019
Resigned Eversden, Philip as Director
10 September 2019
Appointed Eversden, Gary Derek as Secretary
10 September 2019
Resigned Eversden, Philip as Secretary
30 August 2017
Appointed Eversden, Christopher Philip as Director
22 January 2010
Resigned Eversden, Ellen Mary Annette as Director
1 May 2005
Appointed Eversden, Gary Derek as Director
21 June 2004
Resigned Chapman, Gary James as Director
1 May 2004
Appointed Eversden, Ellen Mary Annette as Director
14 September 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
14 September 2001
Appointed Eversden, Philip as Secretary
14 September 2001
Appointed Chapman, Gary James as Director
14 September 2001
Appointed Eversden, Philip as Director
14 September 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Gary Derek Eversden
Individual · Notified 16 August 2023
Owns 50–75% of shares
British
Born December 1979 (46)
Former controllers (2)
20 October 2023
Ceased Philip Eversden — Owns 25–50% of shares
30 August 2017
Ceased Philip Eversden — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£92,887
Employees
2
Debt Ratio
0%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £63,538 £33,450 (£1,877) £93,056 £103,209 £92,887
Balance sheet detail
202520242023202220212020
Fixed Assets£21,500£21,500£21,500£21,500£0
Current Assets£71,387£81,709£71,556£1,279£13,733£71,181
Creditors (< 1 year)£572£5,503
Creditors (> 1 year)£2,584£1,783£2,140
Net Current Assets£71,387£81,709£71,556£707£13,733£65,678
Net Assets£92,887£103,209£93,056(£1,877)£33,450£63,538
Shareholder Funds£92,887£103,209£93,056(£1,877)£33,450£63,538

Turnover£248,877£145,891
Staff Costs£53,414£25,008
Tax£447
Profit for Period£14,266£1,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
29 January 2026Micro company accounts30 April 2025
5 November 2025Confirmation statement with no updates6 September 2025
27 January 2025Micro company accounts30 April 2024
21 October 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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