opendata.bot
Company number
11078604

AEGIS DATA MANAGEMENT LIMITED

Officer · JONES, Richard Ian and 3 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
AEGIS DATA MANAGEMENT LIMITED
Company number
11078604
Registered office
19-21 Palace Street, London, SW1E 5HS, England
Company type
Private limited company
Incorporated on
23 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
21 Jan 2027
Confirmation statement — last
07 Jan 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.

Officers

1 active · 3 resigned

director
Appointed 03/08/2021
Active

People with significant control

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

Mr Thomas Allan Dalglish
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 26/06/2018
Mr Brian Edward Meade
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 23/11/2017
Mr Richard Ian Jones
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 23/11/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 03/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2025 Person with significant control ceased Mr Brian Edward Meade
19/12/2025 Person with significant control ceased Mr Thomas Allan Dalglish
29/12/2022 Director resigned PURDON, Jonathan Gardner
03/08/2021 Director appointed JONES, Richard Ian
02/12/2020 Director resigned MEADE, Brian Edward
01/12/2020 Director appointed PURDON, Jonathan Gardner
26/06/2018 Person with significant control added Mr Thomas Allan Dalglish
20/12/2017 Director resigned JONES, Richard Ian
20/12/2017 Director appointed MEADE, Brian Edward
23/11/2017 Person with significant control added Mr Richard Ian Jones
23/11/2017 Person with significant control added Mr Brian Edward Meade
23/11/2017 Director appointed JONES, Richard Ian

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AEGIS DATA MANAGEMENT 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.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AEGIS DATA MANAGEMENT LIMITED?
According to the official registry, the company number of AEGIS DATA MANAGEMENT LIMITED is 11078604.
Where is AEGIS DATA MANAGEMENT LIMITED registered?
The registered office is 19-21 Palace Street, London, SW1E 5HS, England.
Who runs AEGIS DATA MANAGEMENT LIMITED?
JONES, Richard Ian is listed among the officers of AEGIS DATA MANAGEMENT LIMITED.
What is the SIC code of AEGIS DATA MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls AEGIS DATA MANAGEMENT LIMITED?
Mr Thomas Allan Dalglish is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of AEGIS DATA MANAGEMENT LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About AEGIS DATA MANAGEMENT LIMITED (11078604)

AEGIS DATA MANAGEMENT LIMITED is a private limited company incorporated on 23 November 2017 and registered in the United Kingdom under company number 11078604. Its registered office is at 19-21 Palace Street, London, SW1E 5HS, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 November 2024. 4 active officers are on record , and the person with significant control is Mr Thomas Allan Dalglish. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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