AEGIS LONDON HOLDINGS LIMITED
Company Number 07984021
Status
Active
Incorporated
March 9, 2012
Entity Type
Ltd
Registered Office
25 Fenchurch Avenue
London
EC3M 5AD
65120
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AEGIS LONDON HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07984021, this organization has been active since March 2012. 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
Persons With Significant Control
Mar 17, 2026
Confirmation Statement
Mar 9, 2026
Officers
Jan 9, 2026
Officers
Oct 1, 2025
Officers
Oct 1, 2025
Accounts
Jul 17, 2025
Confirmation Statement
Mar 11, 2025
Accounts
Jun 20, 2024
Confirmation Statement
Mar 19, 2024
Accounts
Jul 5, 2023
Confirmation Statement
Mar 20, 2023
Accounts
Jul 14, 2022
Officers
Jul 4, 2022
Officers
Jul 4, 2022
Confirmation Statement
Mar 22, 2022
Capital
Dec 21, 2021
Accounts
Aug 7, 2021
Persons With Significant Control
May 12, 2021
Persons With Significant Control
May 12, 2021
Address
Mar 22, 2021
Confirmation Statement
Mar 20, 2021
Accounts
Dec 16, 2020
Capital
Dec 15, 2020
Officers
Dec 1, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Aegis Holding Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
31%
over 14 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
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