AEGIS OUTSOURCING UK LIMITED
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Cash
£92k
-32.2% vs 2024
Net assets
-£5.6m
-0.7% lowest in 3 filed years
Employees
2
0% vs 2024
Profit before tax
-£41k
-558.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £342,371 | £477,934 | £427,571 | -10.5% | |
| Operating profit | -£46,409 | -£6,262 | -£41,236 | -558.5% | |
| Profit before tax | -£3,540,409 | -£6,262 | -£41,236 | -558.5% | |
| Net profit | -£3,540,409 | -£6,262 | -£41,236 | -558.5% | |
| Cash | £89,194 | £135,294 | £91,681 | -32.2% | |
| Total assets less current liabilities | -£5,533,844 | -£5,540,106 | -£5,581,342 | -0.7% | |
| Net assets | -£5,533,844 | -£5,540,106 | -£5,581,342 | -0.7% | |
| Equity | — | — | — | — | |
| Average employees | 3 | 2 | 2 | 0% | |
| Wages | £213,958 | £252,800 | £204,862 | -19% | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -13.6% | -1.3% | -9.6% | |
| Net margin | — | -1.3% | -9.6% | |
| Gearing (liabilities / total assets) | 227.1% | 226.5% | 234.5% | |
| Current ratio | 0.08x | 0.09x | 0.06x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- AEGIS OUTSOURCING UK LIMITED 2011-11-15 → present
- AEGIS BPO (UK) LIMITED 2008-05-22 → 2011-11-15
- GLOBAL VANTEDGE (UK) LIMITED 2006-05-19 → 2008-05-22
- ENSCO 500 LIMITED 2006-03-28 → 2006-05-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KNAV Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In addition, the director has obtained a group letter of support from the parent company, ESM Holdings Ltd, which provides a confirmation that the parent company will ensure the company has sufficient funds to meet all of its obligations as they fall due for a period of not less than 12 months from the date of signing these financial statements.”
Group structure
- AEGIS OUTSOURCING UK LIMITED · parent
- Aegis Netherlands II BV 100%
- Aegis Argentina SA 70.46%
- Aegis Services Lanka (Pvt) Ltd 100%
- Aegis Peru SAC 100%
- Mainstreet 741 Pty. Ltd 26%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2006-05-30 | — | — |
| RANJAN, Amiya | Director | 2024-05-28 | May 1974 | Indian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2006-03-28 | 2006-05-30 |
| ABDULLAH, Abdul Rahim Bin | Director | 2023-03-15 | 2024-06-07 |
| AHUJA, Rajiv | Director | 2012-01-13 | 2015-08-04 |
| BAHADUR, Teeshna | Director | 2019-09-13 | 2021-03-03 |
| BAID, Sushil Kumar, Mr. | Director | 2015-09-08 | 2017-11-22 |
| CREW, Stephen Derek | Director | 2012-01-13 | 2018-07-31 |
| DALELA, Ranjan | Director | 2017-11-22 | 2019-09-13 |
| GROVER, Vineet | Director | 2021-03-03 | 2023-03-16 |
| MEHTA, Sanjay | Director | 2007-02-15 | 2012-01-13 |
| MURALI, Shikha | Director | 2020-09-04 | 2021-04-29 |
| SENGUPTA, Aparup | Director | 2007-02-15 | 2012-01-13 |
| SHAH, Jigar | Director | 2021-05-20 | 2023-07-17 |
| SINGH KOHLI, Gulpreet | Director | 2006-05-30 | 2007-02-15 |
| TACKETT JR, Glenn Douglas | Director | 2019-09-13 | 2020-09-11 |
| TELFER, Ross Gregory | Director | 2019-09-13 | 2020-02-24 |
| HBJGW INCORPORATIONS LIMITED | Corporate Director | 2006-03-28 | 2006-05-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | CH01 | officers | Change person director company with change date | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-18 | AA | accounts | Accounts with accounts type full | |
| 2022-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-09 | AA | accounts | Accounts with accounts type full | |
| 2021-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.