# Aegis UK - Recruiting And Consulting Ltd

## Details

- **Company number:** [10296010](https://find-and-update.company-information.service.gov.uk/company/10296010)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2016
- **Registered office:** MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Steven Leonard | director | 26 Jul 2016 | 8 May 2018 |
| MARCHESINI, Andrea | director | 26 Jul 2016 | 1 Feb 2021 |
| ALOE, Lorenzo | director | 15 Oct 2018 | 29 Apr 2024 |
| FERRARI, Alan | director | 18 Apr 2023 | 31 Oct 2024 |
| MARIN, Luca | director | 29 Apr 2024 | 31 Jan 2025 |
| MATTEI, Mauro Umberto | director | 1 Jan 2025 |  |
| ROBERTO, Davide | director | 18 Apr 2023 |  |
| BIANCO, Cristina Maria | director | 26 Jul 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aegis Human Consulting Group Srl | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 26 Jul 2016 | 24 Feb 2024 |
| Cristina Maria Bianco | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jul 2016 | 24 Feb 2024 |
| Francesco Andrea Cameroni | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jul 2016 | 24 Feb 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£145,743 | £16,381 | 3 |
| 31 Dec 2023 | -£115,674 | £6,284 | 2 |
| 31 Dec 2022 | £24,317 | £44,429 | 3 |
| 31 Dec 2021 | £85,565 | £18,179 | 3 |
| 31 Dec 2020 | - | £124,153 | 3 |
| 31 Dec 2019 | - | £110,539 | 1 |





## Directors' other companies

- [MATTEI, Mauro Umberto](/person/5594945) - director at [Uwave Ltd](/company/09258865)
- [MATTEI, Mauro Umberto](/person/5594945) - director at [ATS Sharing Ltd](/company/12772445)
- [MATTEI, Mauro Umberto](/person/5594945) - director at [Isorf Ltd](/company/15385931)
- [MATTEI, Mauro Umberto](/person/5594945) - director at [C & D Corporate Consultants Ltd](/company/08067254)



## Companies at the same address

- [2bh Properties Ltd](/company/14174924) (14174924)
- [A Squared Business Solutions Limited](/company/15931484) (15931484)
- [Advsr Holdco Ltd](/company/13890392) (13890392)
- [Advsr Studios Limited](/company/14173570) (14173570)
- [Aleph Heating Ltd](/company/12574048) (12574048)
- [Aljan Products Ltd](/company/10781333) (10781333)
- [Birds Of Paradise Limited](/company/16202205) (16202205)
- [Birds Of Paradise Talent Management Limited](/company/16202298) (16202298)
- [CCL Strategic Holdings Ltd](/company/16587546) (16587546)
- [D&A (9000) Limited](/company/04755462) (04755462)