Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Aegis Group of Companies Limited
- Incorporated
- 24 September 2018 (8 years)
- Previously known as
- Secure Watch Ltd (until 3 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mohammed Qadeer Shabir QureshiNadeem Iqbal
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Unit A Surety House KingswayIndustrial EstateLutonLU1 1LP
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (2 former)
20 April 2026
4 May 2022
14 May 2020
24 September 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mohammed Qadeer Shabir Qureshi
Individual · Notified 28 April 2022
Owns 50–75% of shares
British
Born March 1984 (42)
Nadeem Iqbal
Individual · Notified 16 November 2020
Owns 25–50% of shares
British
Born June 1987 (39)
Holdings 3
Companies where Aegis Group of Companies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 February 2021
Ceased Nadeem Iqbal — Holds 75–100% of voting rights
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £519,447
- Cash
- £81,519
- Employees
- 88
- Debt Ratio
- 64%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £79,487 | £94,057 | £65,871 | £54,853 | |||
| Current Assets | £1,345,557 | £832,018 | £551,659 | £423,117 | £1,612,772 | £119,511 | £1,464 |
| Debtors | £1,264,038 | £739,152 | |||||
| Cash | £81,519 | £92,866 | |||||
| Creditors (< 1 year) | £855,597 | £488,712 | £264,121 | £213,021 | £1,476,744 | £64,498 | £448 |
| Creditors (> 1 year) | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | ||
| Net Current Assets | £489,960 | £343,306 | £287,538 | £210,096 | £136,028 | £55,013 | £1,016 |
| Net Assets | £519,447 | £387,363 | £303,509 | £215,049 | £86,029 | £55,014 | £1,017 |
| Shareholder Funds | £519,447 | £387,363 | £303,509 | £215,049 | £86,029 | £55,014 | £1,017 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 27 April 2026 | Confirmation statement with updates | 27 April 2026 | ||
| 20 April 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Termination of appointment of a director | |||
| 15 October 2025 | Confirmation statement with no updates | 19 September 2025 |
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