# Aegis Integrated Security Limited

## Details

- **Company number:** [04849970](https://find-and-update.company-information.service.gov.uk/company/04849970)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2003
- **Registered office:** OUTSPAN, DAIRY FARM MEADOW, ST OSYTH, CO16 8JG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Sarah Jane | director | 11 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kim Susan Hicks | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Jun 2017 |
| Mr Alan Thomas Hicks | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Jun 2017 |
| Mr Paul Martin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jun 2017 | 8 Nov 2017 |
| Mrs Kim Susan Hicks | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Nov 2017 | 3 Jul 2018 |
| Mr Alan Thomas Hicks | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 8 Nov 2017 | 3 Jul 2018 |
| Acetech Security Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £62,373 | - | 7 |
| 31 Aug 2024 | £24,527 | - | 7 |
| 31 Aug 2023 | £33,144 | - | 7 |
| 31 Aug 2022 | -£25,902 | £13,121 | 10 |
| 31 Aug 2021 | -£44,430 | £32,160 | 11 |
| 31 Aug 2020 | -£47,856 | £70,638 | 9 |
| 31 Aug 2019 | £733 | £9,275 | 10 |
| 31 Aug 2018 | £62,790 | £50,812 | 12 |
| 31 Aug 2017 | £55,895 | £2,641 | 12 |
| 31 Aug 2016 | £101,452 | £76,552 | - |
| 31 Aug 2015 | £126,028 | £85,713 | - |
| 31 Aug 2014 | £100,731 | £90,281 | - |
| 31 Aug 2013 | £64,931 | £51,144 | - |



## Owned by

Aegis Integrated Security Limited → [Acetech Security Limited](/company/06389182)





## Companies at the same address

- [Acetech Security Limited](/company/06389182) (06389182)