Aegis Technologies Limited

Active04628413 Private limited company
Incorporated
3 January 2003 (23 years)
Industry
Security systems service activities (80200)
Owned by
Christopher Hugh Glazebrook Simpson
Accounts type
Total exemption full
Region
East Midlands
Address
67 Northgate
North Gate
Newark
NG24 1HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2019
British
Born March 1968 (58)
Secretary · Appointed 21 December 2007
British
Director · Appointed 14 February 2003
British
Born February 1971 (55)
Officer history (5 former)
19 November 2019
Appointed Yates, Catherine as Director
25 February 2014
Resigned Simpson, Michael Hugh as Director
21 December 2007
Resigned Walker, Terry Charles as Director
21 December 2007
21 December 2007
Resigned Walker, Terry Charles as Secretary
14 February 2003
Appointed Walker, Terry Charles as Secretary
14 February 2003
Appointed Walker, Terry Charles as Director
14 February 2003
Appointed Simpson, Michael Hugh as Director
14 February 2003
3 January 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
3 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 January 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
3 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1971 (55)

Financials

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

Net Assets
£112,730
Cash
£190,866
Employees
1
Debt Ratio
72%
Current Ratio
1.5x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£92,776) £115,316 £144,389 £121,808 £98,910 £112,730
Balance sheet detail
202520242023202220212020
Fixed Assets£40,809£50,281£35,246£44,054£14,790(£18,488)
Current Assets£368,711£348,852£430,133£429,979£323,276(£230,043)
Debtors£172,845£133,755£130,718£124,020
Cash£190,866£210,097£294,415£300,959
Creditors (< 1 year)£251,031£207,879£228,825£171,450£172,750£155,755
Creditors (> 1 year)£35,557£79,774£108,049£149,824£50,000
Net Current Assets£117,680£140,973£201,308£258,529£150,526(£74,288)
Net Assets£112,730£98,910£121,808£144,389£115,316(£92,776)
Shareholder Funds£115,316(£92,776)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates1 September 2026
27 November 2025Total exemption full accounts31 March 2025
8 September 2025Confirmation statement with no updates1 September 2025
20 December 2024Total exemption full accounts31 March 2024
1 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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