CompanyCore
UK company intelligence
Company profile report
Prepared 21 July 2026
AEGIS CERTIFICATION SERVICES LTD
11055801 · ltd · incorporated 2017-11-09
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- england-wales
- Registered office
- 35 Brunel Parkway Pride Park, Derby, DE24 8HR, United Kingdom
- SIC codes
- 42990 — Construction of other civil engineering projects n.e.c.
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2026-11-18
2. Directors (3 active)
- BERSANO, Giacomo
- director · appointed 2021-03-02 · born 12/1964 (age 62)
- BOYER, Michael
- director · appointed 2021-03-02 · born 11/1976 (age 50)
- KELLY, Kathryn Patricia Joanne
- director · appointed 2025-06-10 · born 3/1982 (age 44)
3. Shareholders (1 active)
- Aegis Rail Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Aegis Rail Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Aegis Rail Holdings Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 1 medium · 0 low