Website & contact details
- Website
Aegis Certification Services Ltd
- Incorporated
- 9 November 2017 (9 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Kathryn Patricia Joanne KellyGiacomo BersanoMichael Marcel Boyer
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- 35 Brunel ParkwayPride ParkDerbyDE24 8HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Kelly, Kathryn Patricia Joanne
Director · Appointed 10 June 2025
British
Born March 1982 (44)
Bersano, Giacomo
Director · Appointed 2 March 2021
Italian
Born December 1964 (61)
Boyer, Michael Marcel
Director · Appointed 2 March 2021
French
Born November 1976
Officer history (7 former)
20 January 2026
Resigned Pierret, Frédéric as Secretary
20 January 2026
Resigned Pierret, Frédéric as Director
10 June 2025
10 June 2025
Appointed Kelly, Kathryn Patricia Joanne as Director
10 June 2025
Resigned Court, John Philip as Director
2 March 2021
Appointed Bersano, Giacomo as Director
2 March 2021
Appointed Pierret, Frédéric as Secretary
2 March 2021
2 March 2021
2 March 2021
Appointed Pierret, Frédéric as Director
2 March 2021
Appointed Boyer, Michael Marcel as Director
2 March 2021
28 November 2018
28 November 2018
28 November 2018
3 January 2018
Appointed Court, John Philip as Director
9 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12973439
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aegis Certification Services Ltd This company Owns 75–100% of shares
Ikos Consulting UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,314,682
- Cash
- £339,835
- Employees
- 24
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £863 | £1,149 | £1,530 | £2,039 | £2,715 | £3,626 | £5,273 |
| Current Assets | £2,124,609 | £2,172,496 | £2,312,352 | £1,324,245 | £1,069,081 | £662,146 | £382,669 |
| Debtors | £1,784,774 | £1,981,556 | £2,056,459 | £1,290,407 | £920,193 | £540,454 | £321,145 |
| Cash | £339,835 | £190,940 | £255,893 | £33,838 | £148,888 | £121,692 | £61,524 |
| Creditors (< 1 year) | £810,575 | £967,221 | £1,350,485 | £678,892 | £591,610 | £319,584 | £227,190 |
| Net Current Assets | £1,314,034 | £1,205,275 | £961,867 | £645,353 | £477,471 | £342,562 | £155,479 |
| Net Assets | £1,314,682 | £1,206,137 | £963,015 | £647,005 | £479,670 | £345,499 | £159,750 |
| Shareholder Funds | £1,314,682 | £1,206,137 | £963,015 | £647,005 | £479,670 | £345,499 | £159,750 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 5 February 2026 | Registered office address changed | 1 | ||
| 5 February 2026 | Director's details changed | 2 | ||
| 5 February 2026 | Director's details changed | 2 | ||
| 5 February 2026 | Director's details changed | 2 |
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