Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Aep Global Limited
- Incorporated
- 9 December 2019 (6 years)
- Industry
- Management consultancy activities other than financial management (70229) Temporary employment agency activities (78200)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Lothing HouseQuay View Business ParkLowestoftNR32 2HD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born October 1982 (44)
Officer history (1 former)
17 August 2026
8 May 2026
8 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16244217
Former controllers (4)
8 May 2026
8 May 2026
Ceased Raymond Mark Oliver — Right to appoint and remove directors
8 May 2026
Ceased James Walter Baker — Right to appoint and remove directors
8 May 2026
Ceased Ashley Robert Dean Hibbert — Right to appoint and remove directors
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Clear Care Solutions Topco Limited Owns 75–100% of shares
Clear Care Solutions Midco Limited Owns 75–100% of shares
Clear Care Solutions Holdings Limited Owns 75–100% of shares
Cow Corner Investments (No. 7) Limited Owns 75–100% of shares
Compass Recruitment Solutions Limited Owns 75–100% of shares
Carrot Pharma Recruitment Ltd Owns 75–100% of shares
Compass Associates Limited Owns 75–100% of shares
Consult Search & Selection Ltd Owns 75–100% of shares
Cow Corner Investments (No.10) Limited Owns 75–100% of shares
Cow Corner Investments (No.10) Midco Limited Owns 75–100% of shares
Cow Corner Investments (No.10) Bidco Limited Owns 50–75% of shares
Cow Corner Investments (No.11) Limited Owns 75–100% of shares
Cow Corner Investments (No.11) Midco Limited Owns 75–100% of shares
Cow Corner Investments (No. 11) Bidco Limited Owns 75–100% of shares
Cow Corner Investments (No.8) Limited Owns 75–100% of shares
Nelsoncroom Limited Owns 75–100% of shares
Cow Corner Investments (No.9) Limited Owns 75–100% of shares
Cow Corner Investments (No.9) Midco Limited Owns 75–100% of shares
Cow Corner Investments (No. 9) Bidco Limited Owns 75–100% of shares
Glider Technology Holdings Limited Owns 50–75% of shares
Global Certification and Verification Limited Owns 75–100% of shares
Aep Global Limited This company Owns 75–100% of shares
Global Commissioning Holdco Limited Owns 75–100% of shares
Global Commissioning Midco Limited Owns 75–100% of shares
Global Commissioning Limited Owns 75–100% of shares
Globaleye Ssow Limited Owns 25–50% of shares
SLC EU Holdings Limited Owns 75–100% of shares
Straight Line Consulting Limited Holds 75–100% of voting rights
Software Consulting Group Limited Owns 25–50% of shares
Labb Ltd Owns 75–100% of shares
Netbuilder Digital Ltd Owns 75–100% of shares
Red Kite BPM Ltd Holds 75–100% of voting rights
Software Consulting Nominee Limited Owns 75–100% of shares
Tsi Corporate Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £1,403,180
- Cash
- £672,063
- Employees
- 7
- Debt Ratio
- 43%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,010 | £15,447 | £10,879 | £4,141 | £2,222 | £166 |
| Current Assets | £2,454,324 | £1,629,010 | £661,472 | £605,089 | £651,871 | £67,974 |
| Debtors | £1,782,261 | £1,167,919 | £326,970 | £319,458 | £426,883 | £738 |
| Cash | £672,063 | £461,091 | £175,700 | £285,631 | £224,988 | £67,236 |
| Creditors (< 1 year) | £1,059,439 | £995,012 | £192,645 | £253,353 | £417,519 | £19,570 |
| Creditors (> 1 year) | £6,667 | £16,667 | £26,667 | £36,667 | £46,667 | £50,000 |
| Net Current Assets | £1,394,885 | £633,998 | £468,827 | £351,736 | £234,352 | £48,404 |
| Net Assets | £1,403,180 | £630,691 | £452,617 | £318,423 | £189,485 | (£1,430) |
| Shareholder Funds | £1,403,180 | £630,691 | £452,617 | £318,423 | £189,485 | (£1,430) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Appointment of a director | |||
| 12 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Termination of appointment of a director |
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