Register entry · No. 04214967
AEGIS FINANCIAL CONSULTANTS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £144,207.
Accounts to 30 Oct 2025 · See it -
Clear
Trading history
Incorporated 11 May 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
38 DIMOND STREET, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6BT
As filed with Companies House. -
Nature of business
- 66220 Activities of insurance agents and brokers
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Accounts
- Next due
- 30 Jul 2027
- Last made up to
- 30 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 May 2027
- Last made up to
- 11 May 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- AEGIS FINANCIAL CONSULTANTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Oct 2025 | not published | not published | — | £144,207 | 2 |
| 30 Oct 2024 | not published | not published | — | £138,918 | 2 |
| 30 Oct 2023 | not published | not published | — | £134,536 | 2 |
| 30 Oct 2022 | not published | not published | — | £138,781 | 2 |
| 30 Oct 2021 | not published | not published | £7,379 | £131,197 | 2 |
| 30 Oct 2020 | not published | not published | — | £134,574 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Edward Carter Insurance Consultant | Director | 11 May 2001 | — | May 1971 | British · Wales |
| Mark Edward Carter Insurance Consultant | Secretary | 11 May 2001 | — | May 1971 | British · Wales |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Edward Carter | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | April 1971 | British · Wales |
| Mr Robert Jackson | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | October 1944 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AEGIS FINANCIAL CONSULTANTS LIMITED still trading?
The register shows AEGIS FINANCIAL CONSULTANTS LIMITED as active.
What does AEGIS FINANCIAL CONSULTANTS LIMITED do?
It files the industry code 66220 (Activities of insurance agents and brokers).
When was AEGIS FINANCIAL CONSULTANTS LIMITED set up?
It was incorporated on 11 May 2001.
When are AEGIS FINANCIAL CONSULTANTS LIMITED's accounts due?
Next accounts are due by 30 July 2027. The last accounts were made up to 30 October 2025.
When is AEGIS FINANCIAL CONSULTANTS LIMITED's next confirmation statement due?
By 25 May 2027.
Who runs AEGIS FINANCIAL CONSULTANTS LIMITED?
AEGIS FINANCIAL CONSULTANTS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House