AEGIS AFTERCARE LIMITED
Company details
- Registered name
- AEGIS AFTERCARE LIMITED
- Company number
- 05889117
- Registered office
- THE HIVE 7A BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, RH19 4LZ, ENGLAND · 206 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 July 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 29 Aug 2027
- Confirmation statement — last
- 15 Aug 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.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2025 | Person with significant control ceased | Mr David John Mcmaster | — |
| 29/05/2016 | Person with significant control added | — | Phdm Holdings Limited |
| 29/05/2016 | Person with significant control added | — | Mr David John Mcmaster |
| 18/05/2016 | Director resigned | MURRAY, Giles Mason Edward, Mr | — |
| 18/05/2016 | Director resigned | ATTFIELD, Dan George | — |
| 18/05/2016 | Director appointed | — | MCMASTER, David John |
| 18/05/2016 | Director appointed | — | HAYNES, Philip Ashley |
| 30/03/2011 | Secretary resigned | BRADBURY, Jonathan David | — |
| 21/06/2007 | Charge registered | — | Debenture |
| 27/07/2006 | Corporate-nominee-secretary resigned | HCS SECRETARIAL LIMITED | — |
| 27/07/2006 | Director appointed | — | MURRAY, Giles Mason Edward, Mr |
| 27/07/2006 | Director appointed | — | ATTFIELD, Dan George |
| 27/07/2006 | Corporate-nominee-secretary appointed | — | HCS SECRETARIAL LIMITED |
| 27/07/2006 | Secretary appointed | — | BRADBURY, Jonathan David |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 50 ▼ 0.8% | 51 |
| Net assets | 45 | 45 |
| Employees (avg) | 2 | 2 |
Documents for AEGIS AFTERCARE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AEGIS AFTERCARE LIMITED (05889117)
AEGIS AFTERCARE LIMITED is a private limited company incorporated on 27 July 2006 and registered in the United Kingdom under company number 05889117. Its registered office is at THE HIVE 7A BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, RH19 4LZ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Mr David John Mcmaster. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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