Aegis Services Holdings Limited

17083192

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Suite 2.1 Woodhead House Woodhead Road, Birstall, Batley, WF17 9TD

Incorporated 10/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 23/03/2027

On track

Industry

74100

Specialised design activities

74909

Other professional, scientific and technical activities

Officers

Mr Oliver Mark Bentley

director · Since 08/06/2026

BRITISH · ENGLAND · Age 39

Garry Roylance

director · Since 10/03/2026

British · United Kingdom · Age 57

Adam Stuart Kaley

director · Since 10/03/2026

British · United Kingdom · Age 58

Oliver Mark Bentley

director · Since 08/06/2026

British · England · Age 39

Mark James Heptonstall

director · Since 08/06/2026

British · England · Age 46

Richard Anthony Orme

director · Since 08/06/2026

British · England · Age 44

Former

David Walker

director · Resigned 08/06/2026

Timothy Harris James Hudson

director · Resigned 08/06/2026

Michael John Hartley

director · Resigned 08/06/2026

Persons with Significant Control

C80 Management Ltd

75–100% shares

75–100% votes

Appoint directors

Suite 2.1 Woodhead House, Woodhead Road, Batley, WF17 9TD

Reg: 11098388 · Companies House · Private Limited Company

Notified 08/06/2026

Former PSCs

Mr David Walker

Ceased 08/06/2026

Charges1 outstanding

A registered charge

outstanding

Santander UK PLC

Created 08/06/2026Registered 08/06/2026

Change History

address line1 → Suite 2.1 Woodhead House Woodhead Road

2026-07-01

15 Navigation Business Village

post town → Batley

2026-07-01

Preston

postcode → WF17 9TD

2026-07-01

PR2 2YP

officer resigned → 2026-06-08

2026-07-01

officer resigned → 2026-06-08

2026-07-01

officer resigned → 2026-06-08

2026-07-01

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → 15 Navigation Business Village

2026-04-24

15 NAVIGATION BUSINESS VILLAGE

post town → Preston

2026-04-24

PRESTON

Filing History17 filings

memorandum articles

25/06/202637 pages · PDF

RESOLUTIONS

resolution

25/06/20263 pages · PDF

RESOLUTIONS

resolution

17/06/20262 pages · PDF

RESOLUTIONS

resolution

10/06/20262 pages · PDF

Accounts date changed

change account reference date company current shortened

10/06/20261 page · PDF

Address changed

change registered office address company with date old address new address

10/06/20261 page · PDF

PSC02

notification of a person with significant control

10/06/20262 pages · PDF

PSC07

cessation of a person with significant control

10/06/20261 page · PDF

Director appointed

appoint person director company with name date

10/06/20262 pages · PDF

Director appointed

appoint person director company with name date

10/06/20262 pages · PDF

Director appointed

appoint person director company with name date

10/06/20262 pages · PDF

Director resigned

termination director company with name termination date

10/06/20261 page · PDF

Director resigned

termination director company with name termination date

10/06/20261 page · PDF

Director resigned

termination director company with name termination date

10/06/20261 page · PDF

MR01

mortgage create with deed with charge number charge creation date

08/06/202650 pages · PDF

Shares allotted

capital allotment shares

02/06/20263 pages · PDF

Incorporated

incorporation company

10/03/202633 pages · PDF