AEGIS INSURANCE CONSULTANTS LIMITED

💤Zombieactive
04215435 · ltd · incorporated 2001-05-11
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
£552
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 24.6y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 24.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 5 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £552

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£552
~ YoY
Current Assets
—
Current Liabilities
—
£0£110£221£331£442£552Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£552£552
Net assets£552£552

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2025-05-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-07-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-07-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-01-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-05-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-03-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-02-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2020-01-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2020-01-16
    ➖
    JACKSON, Robert resigned
    director
  10. 2018-12-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2018-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2017-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-05-31
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2016-01-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2015-06-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-01-15
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2014-07-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2006-07-27
    ➖
    JOHN, Michael resigned
    director
  19. 2002-09-13
    ➖
    JAMES, Martyn resigned
    director
  20. 2002-06-01
    ➖
    HANCOCK, John resigned
    director
  21. 2001-11-20
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  22. 2001-05-11
    🏢
    Company incorporated
    As AEGIS INSURANCE CONSULTANTS LIMITED
  23. 2001-05-11
    ➕
    CARTER, Mark Edward appointed
    secretary
  24. 2001-05-11
    ➕
    CARTER, Mark Edward appointed
    director
  25. 2001-05-11
    ➕
    L & A SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  26. 2001-05-11
    ➖
    L & A SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  27. 2001-05-11
    ➕
    HANCOCK, John appointed
    director
  28. 2001-05-11
    ➕
    JACKSON, Robert appointed
    director
  29. 2001-05-11
    ➕
    JAMES, Martyn appointed
    director
  30. 2001-05-11
    ➕
    JOHN, Michael appointed
    director
  31. 2001-05-11
    ➕
    L & A REGISTRARS LIMITED appointed
    corporate-nominee-director
  32. 2001-05-11
    ➖
    L & A REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

85/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Mark Edward Carter
Individual · British · DOB 05/1971 · age 55
25–50%
—25-50% shares06/04/2016
Mr Robert Jackson
Individual · British · DOB 10/1944 · age 82
25–50%
—25-50% shares06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2001-05-11
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

38 Dimond Street
Pembroke Dock
Pembrokeshire
SA72 6BT

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-05-25
Last: 2025-05-11

Officers (2 active · 6 resigned)

CARTER, Mark Edward→
secretary · appointed 2001-05-11
View their other companies + combined net worth →
Active
CARTER, Mark Edward→
director · ~55y · appointed 2001-05-11
View their other companies + combined net worth →
Active
L & A SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 2001-05-11 · resigned 2001-05-11
Resigned
HANCOCK, John→
director · ~89y · appointed 2001-05-11 · resigned 2002-06-01
Resigned
JACKSON, Robert→
director · ~82y · appointed 2001-05-11 · resigned 2020-01-16
Resigned
JAMES, Martyn→
director · ~57y · appointed 2001-05-11 · resigned 2002-09-13
Resigned
JOHN, Michael→
director · ~79y · appointed 2001-05-11 · resigned 2006-07-27
Resigned
L & A REGISTRARS LIMITED→
corporate-nominee-director · appointed 2001-05-11 · resigned 2001-05-11
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
HSBC
Hsbc Bank PLC
Debenture1 property20/11/2001—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (66 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-11
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-24
accounts-with-accounts-type-dormant
accounts · AA
2021-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-22
accounts-with-accounts-type-micro-entity
accounts · AA
2020-02-12
termination-director-company-with-name-termination-date
officers · TM01
2020-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-28