AEGIS GROUP OF COMPANIES LIMITED
💤Zombieactive
11586339 · ltd · incorporated 2018-09-24
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 Sept 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
6 officers (1 active, 6 linked, 4 with DOB)
83
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | — | £353.5k |
| Current assets | — | £551.7k |
| Net assets | — | £303.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-04-20➖IQBAL, Nadeem resigneddirector
- 2026-04-20➖KHALIL, Mohammad Tariq resigneddirector
- 2026-04-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-03📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-21📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-19➖IQBAL, Nadeem resignedsecretary
- 2022-11-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-17📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-20📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-09-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-10➕QURESHI, Mohammed Qadeer Shabir appointeddirector
- 2022-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-04➕KHALIL, Mohammad Tariq appointeddirector
- 2022-05-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-04-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-04-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-05-14➕IQBAL, Nadeem appointedsecretary
- 2020-05-14➖KHALIL, Mohammad Tariq resignedsecretary
- 2020-05-14➕IQBAL, Nadeem appointeddirector
- 2020-05-14➖KHALIL, Mohammad Tariq resigneddirector
- 2018-09-24🏢Company incorporatedAs AEGIS GROUP OF COMPANIES LIMITED
- 2018-09-24➕KHALIL, Mohammad Tariq appointedsecretary
- 2018-09-24➕KHALIL, Mohammad Tariq appointeddirector
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
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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: IQBAL, Nadeem resigned 2026-04-20; KHALIL, Mohammad Tariq resigned 2026-04-20
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Qadeer Shabir Qureshi Individual · British · DOB 03/1984 · age 42 | 50–75% | — | 50-75% shares | 28/04/2022 |
Mr Nadeem Iqbal Individual · British · DOB 06/1987 · age 39 | 25–50% | — | 25-50% shares | 16/11/2020 |
1 historic (ceased) PSC
- Mr Nadeem Iqbalceased 23/02/2021· 75-100% voting
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 · Holding company · LU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARNDALE COURT MANAGEMENT LIMITED→ 02956632 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ASPECT CARPET HOLDINGS LIMITED→ 10015777 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AUDIO MOULDINGS LIMITED→ 01015211 · est 1971 · no financials extracted | — | — | — | — | 54y | — | — |
| AVELINE COURT MANAGEMENT LIMITED→ 04068970 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| BAGSHAWE BLOCK3 FREEHOLD LTD→ 16028691 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BAKEHOUSE MEWS (FREEHOLD) LIMITED→ 10303620 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BARNSDALE CLOSE RTM COMPANY LIMITED→ 08867622 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| BASHIR GROUP LTD→ 11759633 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BAY TREE COTTAGE PROPERTIES LTD→ 16396795 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BEACON COURT MANAGEMENT LIMITED→ 05551011 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BEAUMONT COURT RESIDENTS ASSOCIATION LIMITED→ 04127070 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| BEECH LAWNS LIMITED→ 05095420 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2018-09-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit A Surety House Kingsway
Industrial Estate
Luton
LU1 1LP
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-05-11
Last: 2026-04-27
Officers (1 active · 5 resigned)
QURESHI, Mohammed Qadeer Shabir→
Activedirector · ~42y · appointed 2022-05-10
View their other companies + combined net worth →
IQBAL, Nadeem→
Resignedsecretary · appointed 2020-05-14 · resigned 2022-11-19
KHALIL, Mohammad Tariq→
Resignedsecretary · appointed 2018-09-24 · resigned 2020-05-14
IQBAL, Nadeem→
Resigneddirector · ~39y · appointed 2020-05-14 · resigned 2026-04-20
KHALIL, Mohammad Tariq→
Resigneddirector · ~46y · appointed 2022-05-04 · resigned 2026-04-20
KHALIL, Mohammad Tariq→
Resigneddirector · ~46y · appointed 2018-09-24 · resigned 2020-05-14
Click a director name to see their full track record across all companies.
Recent filings (46 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-27
termination-director-company-with-name-termination-date
officers · TM01
2026-04-20
termination-director-company-with-name-termination-date
officers · TM01
2026-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-08
change-person-director-company-with-change-date
officers · CH01
2024-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-30
change-person-director-company-with-change-date
officers · CH01
2022-11-21
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-19
change-person-director-company-with-change-date
officers · CH01
2022-11-17
change-person-secretary-company-with-change-date
officers · CH03
2022-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-20