Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Aegis Integrated Security Limited
- Incorporated
- 29 July 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- OutspanDairy Farm MeadowSt OsythCO16 8JG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1982 (44)
Director · Appointed 11 November 2021
British
Born November 1967
Officer history (12 former)
1 October 2026
24 March 2026
11 November 2021
8 November 2021
Resigned Brown, Mark as Director
1 June 2021
Appointed Brown, Mark as Director
3 July 2018
3 July 2018
Resigned Hicks, Alan Thomas as Secretary
3 July 2018
Resigned Hicks, Kin Susan as Director
3 July 2018
5 January 2018
Appointed Hicks, Alan Thomas as Secretary
5 January 2018
Resigned Martin, Paul as Director
5 January 2018
Resigned Martin, Paul as Secretary
4 December 2017
4 December 2017
Appointed Hicks, Kin Susan as Director
8 June 2017
Appointed Martin, Paul as Secretary
8 June 2017
Appointed Martin, Paul as Director
8 June 2017
8 June 2017
8 June 2017
29 July 2003
29 July 2003
29 July 2003
29 July 2003
29 July 2003
29 July 2003
29 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6389182
Former controllers (5)
3 July 2018
3 July 2018
8 November 2017
Ceased Paul Martin — Owns 75–100% of shares
8 June 2017
8 June 2017
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £62,373
- Employees
- 7
- Debt Ratio
- 81%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £44,355 | £40,058 | £30,392 | £37,080 | £31,177 | £31,166 |
| Current Assets | £278,360 | £85,096 | £100,206 | £122,442 | £171,797 | £212,107 |
| Debtors | £105,521 | £132,187 | £129,469 | |||
| Cash | £13,121 | £32,160 | £70,638 | |||
| Creditors (< 1 year) | £105,858 | £82,069 | £80,303 | £144,426 | £195,346 | £227,621 |
| Creditors (> 1 year) | £166,656 | £18,763 | £17,677 | £35,325 | £51,881 | £63,331 |
| Net Current Assets | £187,285 | £5,737 | £22,829 | (£21,984) | (£23,549) | (£15,514) |
| Net Assets | £62,373 | £24,527 | £33,144 | (£25,902) | (£44,430) | (£47,856) |
| Shareholder Funds | £62,373 | £24,527 | £33,144 | (£25,902) | (£44,430) | (£47,856) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 24 March 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Micro company accounts | 31 August 2025 | ||
| 7 July 2025 | Confirmation statement with updates | 3 July 2025 | ||
| 29 April 2025 | Micro company accounts | 31 August 2024 |
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