Aegir Engineering & Consultancy Services Limited

Active05739338 Private limited company
Incorporated
10 March 2006 (20 years)
Previously known as
Aegir Engineering Services Limited (until 7 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Amanda Louise Cooper
Owned by
Mark Cooper
Amanda Louise Cooper
Accounts type
Micro entity
Region
West Midlands
Address
Unit 6 Marlowe Court
Shakespeare Way
Whitchurch
SY13 1QR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Amanda Louise
Director · Appointed 1 October 2012
British
Born May 1957 (69)
Director · Appointed 10 March 2006
British
Born May 1965 (61)
Officer history (4 former)
1 October 2012
Appointed Cooper, Amanda Louise as Director
11 October 2010
Resigned Cooper, Amanda Louise as Secretary
11 October 2010
Resigned Cooper, Amanda Louise as Director
10 March 2006
Appointed Cooper, Mark as Director
10 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 March 2006
Appointed Company Directors Limited as Corporate Nominee Director
10 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
10 March 2006
Appointed Cooper, Amanda Louise as Secretary
10 March 2006
Appointed Cooper, Amanda Louise 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 1965 (61)
Amanda Louise Cooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1957 (69)

Financials

Net Assets
£60,356
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2025 £112,040 £116,168 £115,662 £60,356
Balance sheet detail
20252024202320212020
Fixed Assets£1,918£2,397£13,569£24,236£6,357
Current Assets£179,807£152,506£198,458£194,208£219,882
Creditors (< 1 year)£122,390£56,530£77,540£64,771£65,773
Creditors (> 1 year)£0£10,000£20,000£38,750£50,000
Net Current Assets£58,438£122,093£130,682£155,683
Net Assets£60,356£115,662£116,168£112,040
Shareholder Funds£60,356£90,645£115,662£116,168£112,040

What Aegir Engineering & Consultancy Services say about themselves

“Aegir Engineering supports the Automated Packaging Industry specializing in consultancy, design, build upgrade & overhaul of cup filling and closing machines”

— from aegirengineering.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts30 June 2026
30 July 2026Confirmation statement with no updates27 July 2026
28 October 2025Micro company accounts30 June 2025
28 July 2025Confirmation statement with no updates27 July 2025
20 December 2024Micro company accounts30 June 2024
Show all recent filings

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