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Companies House/Luton/Company profile

AEGIS GROUP OF COMPANIES LIMITED

Active
11586339·incorporated 2018-09-24

AEGIS GROUP OF COMPANIES LIMITED is an active UK private limited company, incorporated on 24 September 2018 at Companies House (number 11586339; OpenRegistry canonical ID GB-11586339-aegis-group-of-companies-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 21,513 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-24
Registered Address
UNIT A SURETY HOUSE KINGSWAY, INDUSTRIAL ESTATE, LUTON, LU1 1LP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Persons with significant control

AEGIS GROUP OF COMPANIES LIMITED has 2 persons with significant control on file:

  • Mr Nadeem Iqbal born 1987 resident in England, British national. Notified 2020-11-16.
    • Owns 25–50% of shares
  • Mr Mohammed Qadeer Shabir Qureshi born 1984 resident in England, British national. Notified 2022-04-28.
    • Owns 50–75% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Nadeem Iqbal born 2020 resident in England, British national. Notified 2020-11-13. Ceased 2021-02-23.
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2018-09-24. Ceased 2020-11-16.

Previous names

AEGIS GROUP OF COMPANIES LIMITED has previously traded as:

  • SECURE WATCH LTD (until 2019-10-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Luton: