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Companies House/London/Company profile

AEGYS SMART CARE LTD

Active
11835517·incorporated 2019-02-19

AEGYS SMART CARE LTD is an active UK private limited company, incorporated on 19 February 2019 at Companies House (number 11835517; OpenRegistry canonical ID GB-11835517-aegys-smart-care-ltd). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-19
Registered Address
14 CARLYLE, WYNDHAM ROAD, LONDON, SE5 0XX, ENGLAND
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AEGYS SMART CARE LTD has 1 person with significant control on file:

  • Ms Mary Yankey born 1996 resident in England, British national. Notified 2019-09-04.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Ms Mary Yankey born 1996 resident in England, British national. Notified 2019-09-04. Ceased 2019-09-16.
    • Owns 75% or more of shares
  • Ms Akua Nkansah born 1976 resident in United Kingdom, British national. Notified 2019-02-19. Ceased 2019-09-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Nsiah born 1976 resident in England, British national. Notified 2019-02-19. Ceased 2019-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AEGYS SMART CARE LTD has previously traded as:

  • AEGYS LTD (until 2019-03-15)
  • AEGYS SMART CARE LTD (until 2019-02-26)

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