Aegis Services Limited
- Company number
- 02362015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 1989
- Nature of business
- specialised design activities
Other professional, scientific and technical activities n.e.c. - Corporate group
- Horizon Capital LLP (376 companies)
Registered office
Previous names
- Aegis Construction Services Limited (until 5 Mar 2001)
- East Cliff Developments Limited (until 13 Jun 1995)
- Wadgram Limited (until 14 Aug 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, Oliver Mark | Director | 8 Jun 2026 | |
| TONGUE, Chris | Director | 8 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aegis Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2026 | |
| Aegis Riverside Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2026 | 27 May 2026 |
| Mr Timothy Harris James Hudson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £785,611 | £480,171 | 14 |
| 31 Mar 2025 | £673,173 | £249,059 | 13 |
| 31 Mar 2024 | £639,698 | £225,939 | 12 |
| 31 Mar 2023 | £627,646 | £164,405 | 13 |
| 31 Mar 2022 | £646,056 | £260,880 | 12 |
| 31 Mar 2021 | £652,706 | £332,283 | 13 |
| 31 Mar 2020 | £711,633 | £310,713 | 0 |
| 31 Mar 2019 | £782,249 | £335,964 | 11 |
| 31 Mar 2018 | £820,320 | £393,003 | 11 |
| 31 Mar 2017 | £903,486 | £637,177 | 11 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Jul 1994 | - | - | - |
| 31 Jul 1993 | - | - | - |
| 31 Jul 1992 | - | - | - |
| 31 Jul 1991 | - | - | - |
| 31 Jul 1990 | - | - | - |
| 31 Jul 1989 | - | - | - |
Connections
Owned by
Aegis Services Limited → Aegis Services Holdings Limited → C80 Management Ltd → Enevo Ltd → Spruce Bidco Limited → Spruce Midco Limited
Directors’ other companies
- BENTLEY, Oliver Mark - Director at C80 Management Ltd
- BENTLEY, Oliver Mark - Director at Aegis Services Holdings Limited
- TONGUE, Chris - Director at C80 Management Ltd
Companies at the same address
- Aegis Services Holdings Limited (17083192)
- Ask Building Control Ltd (08025036)
- C80 Management Ltd (11098388)
- C80 Solutions Ltd (07144968)
- Enevo Building Safety Limited (16215106)
- Enevo Ltd (12868218)
- Heptonstall Property Investments Ltd (12152533)
- JM Partnership (Surveyors) Limited (03341123)
- Yorkshire Dales Building Consultancy Ltd (07043550)