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Aegis Services Holdings Limited

17083192

active
ltd
england wales
Companies House
Has charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

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

Change History

address line1Suite 2.1 Woodhead House Woodhead Road
2026-07-01

15 Navigation Business Village

post townBatley
2026-07-01

Preston

postcodeWF17 9TD
2026-07-01

PR2 2YP

officer resigned2026-06-08
2026-07-01
officer resigned2026-06-08
2026-07-01
officer resigned2026-06-08
2026-07-01
statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line115 Navigation Business Village
2026-04-24

15 NAVIGATION BUSINESS VILLAGE

post townPreston
2026-04-24

PRESTON

Filing History1 filings

Incorporated

incorporation company

10/03/202633 pages · PDF