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Company number
11557092

AEGIS AFRICA LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 January 2026.

Company details

Registered name
AEGIS AFRICA LIMITED
Company number
11557092
Registered office
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Company type
Private Limited Company
Incorporated on
6 September 2018
Status
InLiquidation
Age
8 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Jan 2026
Accounts — last made up to
30 Apr 2024
Confirmation statement — next due
18 Apr 2025
Confirmation statement — last
04 Apr 2024

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

Mr Richard Allan Whalley
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/09/2018
Mrs Yvonne Okyere-Whalley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/02/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Richard Allan Whalley
born 06/1965 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/09/2018 Controls 5 companies
Mrs Yvonne Okyere-Whalley
born 07/1984 · England owns 25–50% of shares · holds 25–50% of votes Notified 26/02/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2019 Person with significant control added Mrs Yvonne Okyere-Whalley
06/09/2018 Person with significant control added Mr Richard Allan Whalley

Documents for AEGIS AFRICA 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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GET /v1/company/gb/11557092
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AEGIS AFRICA LIMITED?
According to the official registry, the company number of AEGIS AFRICA LIMITED is 11557092.
Where is AEGIS AFRICA LIMITED registered?
The registered office is ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB.
What is the SIC code of AEGIS AFRICA LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls AEGIS AFRICA LIMITED?
Mr Richard Allan Whalley is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of AEGIS AFRICA LIMITED due?
The next annual accounts are due by 31 January 2026, and the last accounts were made up to 30 April 2024.

About AEGIS AFRICA LIMITED (11557092)

AEGIS AFRICA LIMITED is a private limited company incorporated on 6 September 2018 and registered in the United Kingdom under company number 11557092. Its registered office is at ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 30 April 2024. , and the person with significant control is Mr Richard Allan Whalley. 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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