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Companies House/London/Company profile

AEGIS COMPLIANCE AI LTD

Active
16296895·incorporated 2025-03-06

AEGIS COMPLIANCE AI LTD is an active UK private limited company, incorporated on 6 March 2025 at Companies House (number 16296895; OpenRegistry canonical ID GB-16296895-aegis-compliance-ai-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-06
Registered Address
76 MUNSTER ROAD, LONDON, SW6 4EP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-06. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

AEGIS COMPLIANCE AI LTD has 1 person with significant control on file:

  • Mr Alberto Mario De Arco Gonzalez born 1994 resident in England, Colombian national. Notified 2025-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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