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Companies House/London/Company profile

AEGIS DEFENCE SERVICES LIMITED

Active
04541965·incorporated 2002-09-23

AEGIS DEFENCE SERVICES LIMITED is an active UK private limited company, incorporated on 23 September 2002 at Companies House (number 04541965; OpenRegistry canonical ID GB-04541965-aegis-defence-services-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-23
Registered Address
TWO, LONDON BRIDGE, LONDON, SE1 9RA, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-23. Next confirmation statement due 2026-04-06.

Mortgages and charges

12 charges recorded against the company at Companies House: 3 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

AEGIS DEFENCE SERVICES LIMITED has 2 persons with significant control on file:

  • Gardaworld Consulting (Uk) Limited. Notified 2016-06-23.
    • Owns 75% or more of shares
  • Mr. Stéphane Crétier born 1963 resident in United Arab Emirates, Canadian national. Notified 2023-07-01.
    • Has significant influence or control

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