Aegis Labs Limited

Active16315836 Private limited company
Incorporated
14 March 2025 (1 year)
Industry
Business and domestic software development (62012)
Directors
Ryan Jamal Buckner
Faisal Ali Khan
Owned by
Andy Watkin-Child
Address
Fryern Farm
24 Rook Lane
Chaldon
CR3 5AA

Filing status

Accounts due
14 December 2026
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Buckner, Ryan Jamal
Director · Appointed 1 June 2026
American
Born September 1975 (51)
Khan, Faisal Ali
Director · Appointed 14 March 2025
British
Born October 1951 (75)
Officer history (1 former)
16 October 2026
Resigned Jacobides, Michael George as Director
1 June 2026
Appointed Buckner, Ryan Jamal as Director
9 July 2025
Appointed Jacobides, Michael George as Director
14 March 2025
Appointed Khan, Faisal Ali as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andy Watkin-Child
Individual · Notified 14 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Corporate entity · Notified 14 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 14452230
Former controllers (3)
24 December 2025
Ceased Sibylline Labs Ltd — Owns 25–50% of shares
14 March 2025
Ceased Daniel Rhys Miles — Owns 25–50% of shares
14 March 2025
Ceased Faisal Ali Khan — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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