Aegis Wills Limited

Active05066331 Private limited company
Incorporated
8 March 2004 (22 years)
Industry
Solicitors (69102)
Accounts type
Micro entity
Region
South East
Address
The Hive 7A Bulrushes Business Park
Coombe Hill Road
East Grinstead
RH19 4LZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2016
British
Born May 1959 (67)
Director · Appointed 18 May 2016
British
Born August 1958 (68)
Officer history (10 former)
18 May 2016
Appointed Mcmaster, David John as Director
18 May 2016
Resigned Attfield, Dan George as Secretary
18 May 2016
Resigned Attfield, Dan George as Director
18 May 2016
Resigned Murray, Giles Mason Edward, Mr as Director
18 May 2016
Appointed Haynes, Philip Ashley as Director
30 November 2006
Resigned Revell, Keith as Director
30 November 2006
Appointed Attfield, Dan George as Secretary
30 November 2006
Appointed Attfield, Dan George as Director
30 November 2006
Appointed Murray, Giles Mason Edward, Mr as Director
21 November 2006
Resigned Edmonds & Co Accountants Ltd as Corporate Secretary
31 May 2005
Appointed Edmonds & Co Accountants Ltd as Corporate Secretary
5 April 2005
Resigned Ward, Sharon as Secretary
16 June 2004
Appointed Ward, Sharon as Secretary
16 June 2004
Appointed Revell, Keith as Director
16 June 2004
Resigned Revell, Keith as Secretary
16 June 2004
Resigned Ward, Sharon as Director
8 March 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 March 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 March 2004
Appointed Revell, Keith as Secretary
8 March 2004
Appointed Ward, Sharon as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09551599
Former controllers (1)
10 September 2025
Ceased David John Mcmaster — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aegis Aftercare Limited Owns 75–100% of shares
Aegis Wills Limited This company Owns 75–100% of shares
Affinity Wills Ltd Owns 75–100% of shares
The Essex Will Centre Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£10,296)
Employees
2
Current Ratio
0.5x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£10,296) (£10,296) (£10,296) (£10,296) (£10,296) (£10,296)
Balance sheet detail
202520242023202220212020
Current Assets£12,016£12,016£12,016£12,016£12,016£12,016
Creditors (< 1 year)£22,312£22,312£22,312£22,312£22,312£22,312
Net Current Assets(£10,296)(£10,296)(£10,296)(£10,296)(£10,296)(£10,296)
Net Assets(£10,296)(£10,296)(£10,296)(£10,296)(£10,296)(£10,296)
Shareholder Funds(£10,296)(£10,296)(£10,296)(£10,296)(£10,296)(£10,296)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates14 May 2026
28 January 2026Micro company accounts30 April 2025
10 September 2025Notification of a person with significant control
10 September 2025Cessation of a person with significant control
10 September 2025Confirmation statement with updates10 September 2025
Show all recent filings

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