AEGIS DEFENCE SERVICES LIMITED

Overview

Company Name	AEGIS DEFENCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04541965
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AEGIS DEFENCE SERVICES LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is AEGIS DEFENCE SERVICES LIMITED located?

Registered Office Address	Two London Bridge SE1 9RA London England
Undeliverable Registered Office Address	No

What are the latest accounts for AEGIS DEFENCE SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for AEGIS DEFENCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for AEGIS DEFENCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Full accounts made up to Jan 31, 2024	31 pages	AA

Sep 24, 2024	Notification of Stéphane Crétier as a person with significant control on Jul 01, 2023	2 pages	PSC01

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Full accounts made up to Jan 31, 2023	30 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Full accounts made up to Jan 31, 2022	36 pages	AA

May 24, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Full accounts made up to Jan 31, 2021	95 pages	AA

Sep 21, 2021	Termination of appointment of Helen Sarah Shaw as a director on Sep 15, 2021	1 pages	TM01

Mar 30, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Full accounts made up to Jan 31, 2020	93 pages	AA

Jun 25, 2020	Termination of appointment of Colin Terrence Brown as a director on Jun 01, 2020	1 pages	TM01

Jun 25, 2020	Appointment of Ms Helen Sarah Shaw as a director on Jun 01, 2020	2 pages	AP01

Apr 17, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Full accounts made up to Jan 31, 2019	89 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 23, 2019 with updates	3 pages	CS01

Feb 06, 2019	Appointment of Mr Colin Terrence Brown as a director on Feb 01, 2019	2 pages	AP01

Nov 02, 2018	Full accounts made up to Jan 31, 2018	83 pages	AA

Jul 30, 2018	Termination of appointment of Sylvia White as a director on Jul 15, 2018	1 pages	TM01

May 11, 2018	Registered office address changed from 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on May 11, 2018	1 pages	AD01

Mar 23, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Termination of appointment of Graham John Binns as a director on Feb 10, 2018	1 pages	TM01

Oct 20, 2017	Full accounts made up to Jan 31, 2017	80 pages	AA

Mar 31, 2017	Confirmation statement made on Mar 26, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of AEGIS DEFENCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTMACOTT, Oliver London Bridge SE1 9RA London Two England	Sep 17, 2015		Secretary	London Bridge SE1 9RA London Two England				201444070001
SOAMES, Arthur Nicholas Winston, The Honourable London Bridge SE1 9RA London Two England	Nov 01, 2005		Director	London Bridge SE1 9RA London Two England	United Kingdom	British	1948-2	110659570002
WESTMACOTT, Oliver London Bridge SE1 9RA London Two England	Sep 17, 2015		Director	London Bridge SE1 9RA London Two England	United Arab Emirates	British	1975-11	201444180001
BULLOUGH, Mark Andrew 39 Victoria Street SW1H 0EU London	Sep 23, 2002	Jan 05, 2007	Secretary	39 Victoria Street SW1H 0EU London		British		108809040001
DAY, Jeffrey Paul Arnold 39 Victoria Street SW1H 0EU London	Jan 05, 2007	Mar 25, 2010	Secretary	39 Victoria Street SW1H 0EU London		British		108809090001
NEWMAN, Jonathan Peter London Bridge SE1 9BG London 1 England	Mar 26, 2010	Sep 17, 2015	Secretary	London Bridge SE1 9BG London 1 England		British		150334310001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 23, 2002	Sep 23, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARMSTRONG, Dominic Edward Mccausland 39 Victoria Street SW1H 0EU London	Mar 25, 2003	Mar 23, 2011	Director	39 Victoria Street SW1H 0EU London	United Kingdom	British	1965-8	108808800001
BINNS, Graham John London Bridge SE1 9BG London 1 England	Oct 21, 2010	Feb 10, 2018	Director	London Bridge SE1 9BG London 1 England	England	British	1957-5	147621230001
BIRCH, John, Sir 39 Victoria Street SW1H 0EU London	Dec 14, 2005	Mar 25, 2010	Director	39 Victoria Street SW1H 0EU London	United Kingdom	British	1935-5	110659660001
BOATENG, Paul Yaw, Rt Hon Lord Eccleston Square SW1V 1PX London 84 United Kingdom	Jun 25, 2009	Jun 05, 2012	Director	Eccleston Square SW1V 1PX London 84 United Kingdom	United Kingdom	British	1951-6	139614140002
BROWN, Colin Terrence London Bridge SE1 9RA London Two England	Feb 01, 2019	Jun 01, 2020	Director	London Bridge SE1 9RA London Two England	England	British	1965-12	255037500001
BULLOUGH, Mark Andrew 39 Victoria Street SW1H 0EU London	Sep 23, 2002	Mar 19, 2010	Director	39 Victoria Street SW1H 0EU London	United Kingdom	British	1955-9	108809040001
DAVIDSON, John Lamb 39 Victoria Street SW1H 0EU London	Oct 28, 2005	Jan 19, 2007	Director	39 Victoria Street SW1H 0EU London		British	1962-8	110659340001
DAY, Jeffrey Paul Arnold 39 Victoria Street SW1H 0EU London	Nov 03, 2002	Mar 25, 2010	Director	39 Victoria Street SW1H 0EU London	United Kingdom	British	1958-12	108809090001
ELLERY, James William Marriott London Bridge SE1 9BG London 1 England	Jul 07, 2005	Sep 17, 2015	Director	London Bridge SE1 9BG London 1 England	United Kingdom	British	1948-11	107661240003
HENRY, Keith Nicholas Amberwood Court Warreners Lane KT13 0LQ Weybridge Surrey	Oct 01, 2007	Mar 25, 2010	Director	Amberwood Court Warreners Lane KT13 0LQ Weybridge Surrey	England	British	1945-3	802560006
INGE, Peter Anthony, Field Marshal Lord 39 Victoria Street SW1H 0EU London	Nov 01, 2005	Mar 25, 2010	Director	39 Victoria Street SW1H 0EU London		British	1935-8	110718030001
LAMB, Graeme Cameron Maxwell, Lt General Sir Eccleston Square SW1V 1PX London 84 United Kingdom	Jul 16, 2009	Jun 05, 2012	Director	Eccleston Square SW1V 1PX London 84 United Kingdom	United Kingdom	British	1953-10	139965130002
MCFARLANE, Robert Carl 39 Victoria Street SW1H 0EU London	Nov 01, 2005	Jun 30, 2009	Director	39 Victoria Street SW1H 0EU London		American	1937-7	111400620001
MILLER, David John 39 Victoria Street SW1H 0EU London	Jan 12, 2007	Nov 13, 2008	Director	39 Victoria Street SW1H 0EU London		British	1962-4	118134700001
NEWMAN, Jonathan Peter London Bridge SE1 9BG London 1 England	Mar 16, 2010	Sep 17, 2015	Director	London Bridge SE1 9BG London 1 England	United Kingdom	British	1950-2	150317430002
SHAW, Helen Sarah London Bridge SE1 9RA London Two England	Jun 01, 2020	Sep 15, 2021	Director	London Bridge SE1 9RA London Two England	England	British	1975-11	189453380001
SLOWE, Richard Malcolm 10 Queen Street Place EC4R 1BE London	May 28, 2005	Sep 03, 2007	Director	10 Queen Street Place EC4R 1BE London		British	1946-10	84755500003
SPICER, Timothy Simon 39 Victoria Street SW1H 0EU London	Sep 23, 2002	Mar 25, 2010	Director	39 Victoria Street SW1H 0EU London		British	1952-10	108809150001
TORLAGE, Kevin Edgar London Bridge SE1 9BG London 1 England	Nov 01, 2013	Mar 24, 2016	Director	London Bridge SE1 9BG London 1 England	England	British	1964-7	88938440002
WHEELER, Roger Neil, General Sir 39 Victoria Street SW1H 0EU London	Jun 01, 2005	Mar 25, 2010	Director	39 Victoria Street SW1H 0EU London		British	1941-12	110730250001
WHITE, Sylvia London Bridge SE1 9RA London Two England	Mar 28, 2012	Jul 15, 2018	Director	London Bridge SE1 9RA London Two England	United Kingdom	British	1972-3	168663420001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 23, 2002	Sep 23, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEGIS DEFENCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr. Stéphane Crétier

Jul 01, 2023

Currency House

Office 2502

Difc

Tower 2

Dubai

United Arab Emirates

Nationality: Canadian

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Gardaworld Consulting (Uk) Limited

Jun 23, 2016

Houndsditch

EC3A 7AR London

The St Botolph Building

England

Legal Form	Limited Liability Company
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0