AEGIS MANAGING AGENCY LIMITED
Company Number 03413859
Status
Active
Incorporated
July 29, 1997
Entity Type
Ltd
Registered Office
25 Fenchurch Avenue
London
EC3M 5AD
65120
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AEGIS MANAGING AGENCY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03413859, this organization has been active since July 1997. Primarily in the 65120 sector, the business maintains its official headquarters at 25 Fenchurch Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 19, 2026
Confirmation Statement
Jul 30, 2026
Officers
Mar 17, 2026
Persons With Significant Control
Mar 16, 2026
Officers
Feb 17, 2026
Officers
Jan 9, 2026
Officers
Oct 1, 2025
Officers
Oct 1, 2025
Confirmation Statement
Aug 6, 2025
Accounts
Jul 17, 2025
Officers
Apr 1, 2025
Officers
Feb 18, 2025
Officers
Oct 1, 2024
Officers
Sep 27, 2024
Officers
Sep 24, 2024
Confirmation Statement
Aug 5, 2024
Accounts
Jun 20, 2024
Officers
May 30, 2024
Officers
Apr 22, 2024
Officers
Oct 20, 2023
Confirmation Statement
Aug 3, 2023
Accounts
Jul 5, 2023
Officers
Mar 20, 2023
Confirmation Statement
Aug 16, 2022
Accounts
Jul 14, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Aegis London Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
34%
over 29 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
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Resigned
secretary
director
director
director
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
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director
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