AEGIS CERTIFICATION SERVICES LTD
🏛️Establishedactive
11055801 · ltd · incorporated 2017-11-09
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
—
year to Dec 2025
Net worth
£1.31M
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Construction of other civil engineering projects n.e.c.
Sector: Construction
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (77/100)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
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
50 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
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,314,682
Cash YoY
+78%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£340k
↑ 78% YoY
Net Worth
£1.3m
↑ 9.0% YoY
Current Assets
£2.1m
↓ 2.2% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Total assets | £1.31M | £1.21M |
| Current assets | £2.12M | £2.17M |
| Cash | £339.8k | £190.9k |
| Debtors | £1.78M | £1.98M |
| Net assets | £1.31M | £1.21M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
7
filings
- • 5 officers
- • 1 accounts
- • 1 address
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-05-20📄accounts-with-accounts-type-smallaccounts · AA
- 2026-02-05📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-05📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-05📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-20➖PIERRET, Frédéric resignedsecretary
- 2026-01-20➖PIERRET, Frédéric resigneddirector
- 2025-10-23📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-10-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-10➕KELLY, Kathryn Patricia Joanne appointeddirector
- 2025-06-10➖BEBBINGTON, Philip John resigneddirector
- 2025-06-10➖COURT, John Philip resigneddirector
- 2025-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-29📄accounts-with-accounts-type-smallaccounts · AA
- 2024-05-07📄accounts-with-accounts-type-smallaccounts · AA
- 2023-05-05📄accounts-with-accounts-type-smallaccounts · AA
- 2022-06-10📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-22📄memorandum-articlesincorporation · MA
- 2021-03-02➕BERSANO, Giacomo appointeddirector
- 2021-03-02➕BOYER, Michael appointeddirector
- 2021-03-02➕PIERRET, Frédéric appointedsecretary
- 2021-03-02➖HOARE, Christopher Noel resigneddirector
- 2021-03-02➖JOHNSON, James resigneddirector
- 2021-03-02➖MCCOOL, Mark resigneddirector
- 2021-03-02➕PIERRET, Frédéric appointeddirector
- 2018-11-28➕BEBBINGTON, Philip John appointeddirector
- 2018-11-28➕HOARE, Christopher Noel appointeddirector
- 2018-11-28➕JOHNSON, James appointeddirector
- 2018-01-03➕COURT, John Philip appointeddirector
- 2017-11-09🏢Company incorporatedAs AEGIS CERTIFICATION SERVICES LTD
- 2017-11-09➕MCCOOL, Mark appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PIERRET, Frédéric resigned 2026-01-20; PIERRET, Frédéric resigned 2026-01-20
Group structure
Aegis Rail Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aegis Rail Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AEGIS CERTIFICATION SERVICES LTD
This company · 11055801
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 Rail Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/11/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| AEG CONSTRUCTION LTD→ 13153011 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2017-11-09
Jurisdictionengland-wales
Primary SIC42990 — Construction of other civil engineering projects n.e.c.
Registered office
35 Brunel Parkway Pride Park
Derby
DE24 8HR
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04
Officers (3 active · 7 resigned)
BERSANO, Giacomo→
Activedirector · ~62y · appointed 2021-03-02
View their other companies + combined net worth →
BOYER, Michael→
Activedirector · ~50y · appointed 2021-03-02
View their other companies + combined net worth →
KELLY, Kathryn Patricia Joanne→
Activedirector · ~44y · appointed 2025-06-10
View their other companies + combined net worth →
PIERRET, Frédéric→
Resignedsecretary · appointed 2021-03-02 · resigned 2026-01-20
BEBBINGTON, Philip John→
Resigneddirector · ~56y · appointed 2018-11-28 · resigned 2025-06-10
COURT, John Philip→
Resigneddirector · ~68y · appointed 2018-01-03 · resigned 2025-06-10
HOARE, Christopher Noel→
Resigneddirector · ~59y · appointed 2018-11-28 · resigned 2021-03-02
JOHNSON, James→
Resigneddirector · ~62y · appointed 2018-11-28 · resigned 2021-03-02
MCCOOL, Mark→
Resigneddirector · ~58y · appointed 2017-11-09 · resigned 2021-03-02
PIERRET, Frédéric→
Resigneddirector · ~50y · appointed 2021-03-02 · resigned 2026-01-20
Click a director name to see their full track record across all companies.
Recent filings (50 total)
accounts-with-accounts-type-small
accounts · AA
2026-05-20
change-person-director-company-with-change-date
officers · CH01
2026-02-05
change-person-director-company-with-change-date
officers · CH01
2026-02-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-05
change-person-director-company-with-change-date
officers · CH01
2026-02-05
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-21
termination-director-company-with-name-termination-date
officers · TM01
2026-01-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-04
change-person-secretary-company-with-change-date
officers · CH03
2025-10-23
change-person-director-company-with-change-date
officers · CH01
2025-10-23
change-person-director-company-with-change-date
officers · CH01
2025-10-22
change-person-director-company-with-change-date
officers · CH01
2025-10-22
appoint-person-director-company-with-name-date
officers · AP01
2025-06-11
termination-director-company-with-name-termination-date
officers · TM01
2025-06-10
termination-director-company-with-name-termination-date
officers · TM01
2025-06-10