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Company number
03427676

IKOS CONSULTING UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
IKOS CONSULTING UK LIMITED
Company number
03427676
Registered office
41 BRUNEL PARKWAY, PRIDE PARK, DERBY, DE24 8HR, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 September 1997
Status
Active
Age
29 years
Previous names
AEGIS ENGINEERING SYSTEMS (AES) LIMITED (to 06 May 2026)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 71122 — Engineering related scientific and technical consulting activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
30 Mar 2027
Confirmation statement — last
16 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aegis Certification Services Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/11/2020
Aegis Rail Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/11/2020
Mr Mark Mccool
ownership-of-shares-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/11/2020 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 06/11/2020
Mr Mark Mccool
born 01/1968 · England owns 50–75% of shares Control ended 06/11/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/05/2026 Registered name changed AEGIS ENGINEERING SYSTEMS (AES) LIMITED IKOS CONSULTING UK LIMITED
06/11/2020 Person with significant control ceased Mr Mark Mccool
06/11/2020 Person with significant control ceased Aegis Certification Services Ltd
06/11/2020 Person with significant control added Aegis Rail Holdings Limited
06/11/2020 Person with significant control added Aegis Certification Services Ltd
06/04/2016 Person with significant control added Mr Mark Mccool

Documents for IKOS CONSULTING UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of IKOS CONSULTING UK LIMITED?
According to the official registry, the company number of IKOS CONSULTING UK LIMITED is 03427676.
Where is IKOS CONSULTING UK LIMITED registered?
The registered office is 41 BRUNEL PARKWAY, PRIDE PARK, DERBY, DE24 8HR, UNITED KINGDOM.
What is the SIC code of IKOS CONSULTING UK LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 71122 — Engineering related scientific and technical consulting activities.
Who controls IKOS CONSULTING UK LIMITED?
Aegis Certification Services Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of IKOS CONSULTING UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About IKOS CONSULTING UK LIMITED (03427676)

IKOS CONSULTING UK LIMITED is a private limited company incorporated on 2 September 1997 and registered in the United Kingdom under company number 03427676. Its registered office is at 41 BRUNEL PARKWAY, PRIDE PARK, DERBY, DE24 8HR, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Aegis Certification Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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