# Aegis Services Limited

## Details

- **Company number:** [02362015](https://find-and-update.company-information.service.gov.uk/company/02362015)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 1989
- **Registered office:** SUITE 2.1 WOODHEAD HOUSE WOODHEAD ROAD, BIRSTALL, BATLEY, WF17 9TD
- **Nature of business:** [74100](/sic/74100) specialised design activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Heptonstall Property Investments Ltd](/group/17367) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TONGUE, Chris | director | 8 Jun 2026 |  |
| BENTLEY, Oliver Mark | director | 8 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Harris James Hudson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Apr 2017 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £673,173 | £249,059 | 12 |
| 31 Mar 2024 | £639,698 | £225,939 | 13 |
| 31 Mar 2023 | £627,646 | £164,405 | 12 |
| 31 Mar 2022 | £646,056 | £260,880 | 13 |
| 31 Mar 2021 | £652,706 | £332,283 | 12 |
| 31 Mar 2020 | £711,633 | £310,713 | 11 |
| 31 Mar 2019 | £782,249 | £335,964 | 11 |
| 31 Mar 2018 | £820,320 | £393,003 | 11 |
| 31 Mar 2017 | £903,486 | £637,177 | 11 |



## Owned by

Aegis Services Limited → [Aegis Services Holdings Limited](/company/17083192) → [C80 Management Ltd](/company/11098388) → [Enevo Ltd](/company/12868218) → [Heptonstall Property Investments Ltd](/company/12152533)




## Directors' other companies

- [BENTLEY, Oliver Mark](/person/5549714) - director at [C80 Management Ltd](/company/11098388)
- [BENTLEY, Oliver Mark](/person/5549714) - director at [Aegis Services Holdings Limited](/company/17083192)
- [TONGUE, Chris](/person/5380617) - director at [C80 Management Ltd](/company/11098388)



## Companies at the same address

- [Aegis Services Holdings Limited](/company/17083192) (17083192)
- [Ask Building Control Ltd](/company/08025036) (08025036)
- [C80 Management Ltd](/company/11098388) (11098388)
- [C80 Solutions Ltd](/company/07144968) (07144968)
- [Enevo Building Safety Limited](/company/16215106) (16215106)
- [Enevo Ltd](/company/12868218) (12868218)
- [Heptonstall Property Investments Ltd](/company/12152533) (12152533)
- [JM Partnership (Surveyors) Limited](/company/03341123) (03341123)
- [Yorkshire Dales Building Consultancy Ltd](/company/07043550) (07043550)