Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Aegis Rail Holdings Limited
- Incorporated
- 26 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Ikos Consulting UK. Limited
- Accounts type
- Medium
- Region
- North West
- Address
- 17 Moor Park AvenuePrestonPR1 6AS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2021
French
Born November 1966
Director · Appointed 2 March 2021
Italian
Born December 1963 (62)
Director · Appointed 26 October 2020
British
Born January 1968 (58)
Officer history (4 former)
20 January 2026
Resigned Pierret, Frédéric as Secretary
2 March 2021
2 March 2021
2 March 2021
Appointed Pierret, Frédéric as Secretary
2 March 2021
2 March 2021
Resigned Hoare, Christopher Hoare Noel as Director
2 March 2021
6 November 2020
6 November 2020
Appointed Hoare, Christopher Hoare Noel as Director
6 November 2020
26 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ikos Consulting UK. Limited
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Holdings 2
Companies where Aegis Rail Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 March 2021
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Cash
- £200,136
- Turnover
- £0
- Profit Before Tax
- £983,379
- Current Ratio
- 86.4x
- Return on Equity
- 108%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,949 | £6,949 | £4,360 | |||
| Current Assets | £914,421 | £889,501 | £880,297 | £985,405 | ||
| Debtors | £714,285 | £887,503 | £750,312 | £984,874 | £905,638 | |
| Cash | £200,136 | £1,998 | £129,985 | £531 | ||
| Creditors (< 1 year) | £10,580 | £10,706 | £193,432 | £1,000,000 | £916,667 | £100 |
| Net Current Assets | £903,841 | £878,795 | £686,865 | (£14,595) | (£11,029) | (£100) |
| Shareholder Funds | £910,848 | £885,802 | £693,814 | (£7,646) | (£4,080) | £4,260 |
| Turnover | £0 | £0 | ||||
| Admin Expenses | £16,621 | £16,345 | ||||
| Profit Before Tax | £983,379 | £1,283,655 | ||||
| Tax | £0 | £0 | ||||
| Profit for Period | £983,379 | £1,283,655 | ||||
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Accounts for a medium company | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 28 January 2026 | Director's details changed | |||
| 28 January 2026 | Director's details changed | |||
| 21 January 2026 | Termination of appointment of a secretary |
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