AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED
🌳Matureactive
03200519 · ltd · incorporated 1996-05-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
PursueActive trading company with a 82-year-old founder — textbook succession opportunity.
Opportunity 74/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 82). Biggest value-creation lever: Consolidate lender relationships. 14 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
30 live charges · 14 lenders · oldest 27.4y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 27.4 years old — likely at or near maturity.
- · 14 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
30 charges (30/30 with lender, 30/30 with type)
90
Directors & officers
18 officers (4 active, 18 linked, 12 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
159 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (99 events)Click to expand
- 2026-03-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖FORBES, Christopher David resigneddirector
- 2025-10-01➕LEVERETT, Steven John appointedsecretary
- 2025-10-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-30➖WEBB, Rhicert Jerome Peter resignedsecretary
- 2025-07-17📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-20📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-14📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-01➕POWELL, Alexander John Prince appointeddirector
- 2022-06-30➖CROOM JOHNSON, David Patrick resigneddirector
- 2021-12-21📄capital-allotment-sharescapital · SH01
- 2021-08-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-03-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-16📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-15📄capital-allotment-sharescapital · SH01
- 2020-12-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-11-12➕WEBB, Rhicert Jerome Peter appointedsecretary
- 2019-02-15➖WHITE, Rebecca Elizabeth resignedsecretary
- 2018-12-10➕BUSHER, Thomas George Story appointeddirector
- 2018-11-28➕WHITE, Rebecca Elizabeth appointedsecretary
- 2018-01-31➖CONNELL, Hayley Jane resignedsecretary
- 2017-11-29➖RYAN, Owen Mark resigneddirector
- 2017-04-07➕RYAN, Owen Mark appointeddirector
- 2016-12-08➖MAGUIRE, Alan Joseph resigneddirector
- 2015-06-10➕CROOM JOHNSON, David Patrick appointeddirector
- 2015-05-22➖DAVIES, Stuart Robert, Mr. resigneddirector
- 2013-11-25🔒Charge registered #31Lender: Barclays Bank PLC
- 2012-06-15🔓Charge satisfied #28
- 2012-06-15🔓Charge satisfied #27
- 2012-06-15🔓Charge satisfied #21
- 2012-06-15🔓Charge satisfied #20
- 2012-06-15🔓Charge satisfied #17
- 2012-06-15🔓Charge satisfied #16
- 2012-06-15🔓Charge satisfied #15
- 2012-06-15🔓Charge satisfied #14
- 2012-06-15🔓Charge satisfied #12
- 2012-06-15🔓Charge satisfied #11
- 2012-06-15🔓Charge satisfied #10
- 2012-06-15🔓Charge satisfied #7
- 2012-06-15🔓Charge satisfied #6
- 2012-06-15🔓Charge satisfied #5
- 2012-06-15🔓Charge satisfied #13
- 2012-06-15🔓Charge satisfied #8
Showing most recent 50 of 99 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 82 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 19 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: WEBB, Rhicert Jerome Peter resigned 2025-09-30; FORBES, Christopher David resigned 2025-12-31
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
12 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Aegis London Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aegis London Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED
This company · 03200519
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aegis London Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADVANTAGE DCP LTD→ 08932909 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ADVENT SOLUTIONS MANAGEMENT LIMITED→ 04092670 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ADVENTURE FG LTD→ 16604236 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVICE ECOSYSTEM TECHNOLOGIES LIMITED→ 15564560 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVICTUS LTD→ 16110215 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVISABILITY LIMITED→ 09549027 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADVISER TECHNOLOGIES LIMITED→ 10621213 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVISORY INSURANCE BROKERS LIMITED→ 04043759 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AE OWNERSHIP COMPANY LIMITED→ 13246303 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 6 LTD→ 16725086 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEGIS LONDON SERVICES LIMITED→ 06872527 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| AEGIS MANAGING AGENCY LIMITED→ 03413859 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1996-05-17
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
25 Fenchurch Avenue
London
EC3M 5AD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-31
Last: 2026-05-17
Officers (4 active · 14 resigned)
LEVERETT, Steven John→
Activesecretary · appointed 2025-10-01
View their other companies + combined net worth →
BUSHER, Thomas George Story→
Activedirector · ~71y · appointed 2018-12-10
View their other companies + combined net worth →
POWELL, Alexander John Prince→
Activedirector · ~55y · appointed 2022-07-01
View their other companies + combined net worth →
VON SCHACK, Wesley William, Dr→
Activedirector · ~82y · appointed 2007-05-17
View their other companies + combined net worth →
CHARLES, Simon→
Resignedsecretary · appointed 1996-05-17 · resigned 1999-01-20
CONNELL, Hayley Jane→
Resignedsecretary · appointed 2005-06-15 · resigned 2018-01-31
WEBB, Rhicert Jerome Peter→
Resignedsecretary · appointed 2020-11-12 · resigned 2025-09-30
WHITE, Rebecca Elizabeth→
Resignedsecretary · appointed 2018-11-28 · resigned 2019-02-15
LEBOEUF LAMB CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 1999-03-17 · resigned 2005-06-15
ASHTON, Charles Errington Graham→
Resigneddirector · ~67y · appointed 1997-07-17 · resigned 1997-08-01
CROOM JOHNSON, David Patrick→
Resigneddirector · ~63y · appointed 2015-06-10 · resigned 2022-06-30
DAVIES, Stuart Robert, Mr.→
Resigneddirector · ~59y · appointed 2010-09-15 · resigned 2015-05-22
FORBES, Christopher David→
Resigneddirector · ~72y · appointed 2005-01-01 · resigned 2025-12-31
KENNEDY, Bernard Joseph→
Resigneddirector · ~95y · appointed 1997-08-01 · resigned 2007-03-06
LETTS, Charles Anthony→
Resigneddirector · ~77y · appointed 1999-03-17 · resigned 2000-12-14
MAGUIRE, Alan Joseph→
Resigneddirector · ~75y · appointed 1997-08-01 · resigned 2016-12-08
PEGG, Garry John→
Resigneddirector · ~68y · appointed 1996-05-17 · resigned 1997-07-17
RYAN, Owen Mark→
Resigneddirector · ~64y · appointed 2017-04-07 · resigned 2017-11-29
Click a director name to see their full track record across all companies.
Mortgages & charges
30
Total charges
12
Outstanding
6
Active lenders
Status:Lender:30 of 30 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 25/11/2013 | — | |
| outstanding | The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) | Security and trust deed (letter of credit and bank guarantee) | 1 property | 20/05/2010 | — | |
| outstanding | Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & | 1 property | 24/03/2009 | — | |
| satisfied | The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395) | Lloyd's american trust deed (the " trust deed") | 1 property | 24/03/2009 | 15/06/2012 | |
| satisfied | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 | 1 property | 01/01/2004 | 15/06/2012 | |
| outstanding | Associated Electric & Gas Insurance Services Associated Electric & Gas Insurance Services Limited | Security deed | 1 property | 30/01/2003 | — | |
| outstanding | Lloyds Banking Group The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395) | Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) | 1 property | 13/02/2002 | — | |
| outstanding | Lloyds Banking Group The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395) | Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) | 1 property | 13/02/2002 | — | |
| outstanding | The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) | Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000) | 1 property | 25/05/2001 | — | |
| satisfied | Royal Trust Corporation of Canada (The Trustee) | A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") | 1 property | 25/05/2001 | 15/06/2012 | |
| satisfied | Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details) | Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and | 1 property | 30/03/2001 | 15/06/2012 | |
| outstanding | Associated Electric & Gas Insurance Services Associated Electric & Gas Insurance Services Limited | Security deed | 1 property | 02/02/2001 | — | |
| outstanding | The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) | Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989) | 1 property | 28/12/2000 | — | |
| satisfied | The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 january 1998 and as further amended on 28 december 2000) | 4 properties | 28/12/2000 | 15/06/2012 | |
| satisfied | Lloyd's the Trustee | Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed") | 1 property | 06/06/2000 | 15/06/2012 | |
| satisfied | Lloyd's | Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") | 1 property | 06/06/2000 | 15/06/2012 | |
| satisfied | Lloyd's | Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") | 1 property | 06/06/2000 | 15/06/2012 | |
| satisfied | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | A charge dated 24TH june 1999 in the terms of the lloyd's kentucky joint asset trust deed (the"trust deed") itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 1 property | 24/06/1999 | 15/06/2012 | |
| satisfied | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 30 april 1999 in the terms of the amended and restated lloyd's american surplus or excess lines insurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7 september 1995 as amended and supplemented from time to time and as supplemented by a deed of accession | 1 property | 30/04/1999 | 15/06/2012 | |
| satisfied | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 30 april 1999 in the terms of the amended and restated lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7 september 1995 as amended and supplemented from time to time and as supplemented by a deed of accession | 1 property | 30/04/1999 | 15/06/2012 | |
| outstanding | The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) | Lloyd's premiums trust deed (general business) as varied and amended by a deed of variation made 3RD february 1999 by the council of lloyd'S. | 1 property | 03/02/1999 | — | |
| satisfied | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 1999 | 1 property | 18/01/1999 | 15/06/2012 | |
| satisfied | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 18TH january 1999 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument | 2 properties | 18/01/1999 | 15/06/2012 | |
| satisfied | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 18TH january 1999 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument | 2 properties | 18/01/1999 | 15/06/2012 | |
| satisfied | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | A charge dated 12TH november 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument | 1 property | 15/01/1999 | 15/06/2012 | |
| satisfied | The Society by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) | Security and trust deed (letter of credit and bank guarantee) (the "trust deed") | 1 property | 01/01/1999 | 15/06/2012 | |
| outstanding | The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) | Lloyd's premium trust deed (general business) | 1 property | 01/01/1999 | — | |
| outstanding | The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) | Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989) | 1 property | 01/01/1999 | — | |
| satisfied | The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 1 january 1999 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939) | 5 properties | 01/01/1999 | 15/06/2012 | |
| satisfied | The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 1 january 1999) | 3 properties | 01/01/1999 | 18/05/2012 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (159 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-03-17
termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-01
accounts-with-accounts-type-full
accounts · AA
2025-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-28
change-person-director-company-with-change-date
officers · CH01
2025-05-28
accounts-with-accounts-type-full
accounts · AA
2024-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-21
accounts-with-accounts-type-full
accounts · AA
2023-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-18
accounts-with-accounts-type-full
accounts · AA
2022-07-14
appoint-person-director-company-with-name-date
officers · AP01
2022-07-04
termination-director-company-with-name-termination-date
officers · TM01
2022-07-04