AEGIS DEFENCE SERVICES LIMITED

Company number 04541965 ·

Active

Executive summary

Aegis Defence Services Limited is in critical financial condition on a standalone basis: revenue fell 35% to £29.3m in FY2025, the operating loss widened to £13.9m (a −47.4% margin), and shareholders' funds dropped from −£0.7m to −£11.7m after an £18.1m dividend was paid, leaving the company balance-sheet insolvent. Its ability to keep trading rests on the support of its 75%+ owner, GardaWorld Consulting (UK) Limited, rather than on its own resources, and the equity movement implies roughly £21m of non-trading credits are masking the true trading loss. The prognosis depends on whether the Iraqi restructuring restores margins and whether the group formally commits capital — without both, further erosion and rising creditor risk are the likely trajectory.

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Shareholders' funds

-£11,726,046

Balance sheet as at 2025-01-31

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What it does

The principal activities of the

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2002-09-23
Employees
11 (2025 accounts · was 10 in 2024)
Registered office
Two, London Bridge, London, England, SE1 9RA
Postcode
SE1 9RA
Capital
112 GBP
Accounts category
Full
Charges
5 outstanding

Accounts

Last made up to
2025-01-31
Next due by
2027-01-31
Financial year end
31 January

Confirmation statement

Last statement dated
2026-03-23
Next due by
2027-04-06
View filing history →

Nature of business (SIC)

  • 80100 Private security activities

Officers 3 current · 26 resigned

Subscribers only Secretary
Subscribers only Appointed 2015-09-17
Subscribers only Director
Appointed 2015-09-17
Subscribers only Director
Appointed 2005-11-01

View all officers and resignations →

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2026-01-31) as part of the GW CONSULTING (UK) LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z9009935 (Tier 2), registered since 2005.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
aegisdefenceservices.com

Discover trusted and innovative security solutions with GardaWorld, the proven alternative to traditional security services. Protecting businesses with custom solutions.

Previous registered addresses 5

AddressChanged on
1 LONDON BRIDGE, LONDON, SE1 9BG2018-05-11
84 ECCLESTON SQUARE, LONDON, SW1V 1PX2015-02-24
39 VICTORIA STREET, LONDON, MIDDLESEX, SW1H 0EU2012-04-25
118 PICCADILLY, LONDON, W1J 7NW2005-08-26
60A CHEVAL PLACE, LONDON, SW7 1EN2003-04-04

Among its peers

Among the biggest employers

of 112 similar companies in SE, with 11 staff. Among the oldest 25% of its local peers.

38 companies are registered at this postcode →

Competitors London

This company ranks 195 among private security activities in London.

Full league table →

The class of 2002

39%

of the 122,937 companies incorporated in 2002 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →