Introduction
Watch Company
A
AEGIS UK - RECRUITING AND CONSULTING LTD
AEGIS UK - RECRUITING AND CONSULTING LTD is an active company incorporated on 26 July 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. AEGIS UK - RECRUITING AND CONSULTING LTD was registered 9 years ago.(SIC: 78300)
Status
active
Active since 9 years ago
Company No
10296010
LTD Company
Age
9 Years
Incorporated 26 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 23 February 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 9 March 2026
For period ending 23 February 2026
Address
Marlborough House 298 Regents Park Road London, N3 2SZ,
Previous Addresses
20 Fitzroy Square London W1T 6EJ England
From: 11 January 2021To: 14 January 2025
C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom
From: 13 December 2018To: 11 January 2021
C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom
From: 28 February 2018To: 13 December 2018
18 King William Street London EC4N 7BP
From: 23 November 2016To: 28 February 2018
68 King William Street London EC4N 7DZ United Kingdom
From: 26 July 2016To: 23 November 2016
17 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Capital Update
Nov 16
Capital Statement Capital Company With D...
New Owner
Aug 17
Notification Of A Person With Significan...
Director Left
May 18
Termination Director Company With Name T...
New Owner
Aug 18
Notification Of A Person With Significan...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
10
Officers
5
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BIANCO, Cristina Maria
ActiveMilano20123
Born March 1969
Director
Appointed 26 Jul 2016
BIANCO, Cristina Maria
Milano20123
Born March 1969
Director
26 Jul 2016
Active
MATTEI, Mauro Umberto
Active298 Regents Park Road, LondonN3 2SZ
Born March 1973
Director
Appointed 01 Jan 2025
MATTEI, Mauro Umberto
298 Regents Park Road, LondonN3 2SZ
Born March 1973
Director
01 Jan 2025
Active
ROBERTO, Davide
Active298 Regents Park Road, LondonN3 2SZ
Born August 1976
Director
Appointed 18 Apr 2023
ROBERTO, Davide
298 Regents Park Road, LondonN3 2SZ
Born August 1976
Director
18 Apr 2023
Active
ALOE, Lorenzo
ResignedDe Beauvoir Crescent, LondonN1 5SB
Born December 1973
Director
Appointed 15 Oct 2018
Resigned 29 Apr 2024
ALOE, Lorenzo
De Beauvoir Crescent, LondonN1 5SB
Born December 1973
Director
15 Oct 2018
Resigned 29 Apr 2024
Resigned
FERRARI, Alan
ResignedFitzroy Square, LondonW1T 6EJ
Born December 1986
Director
Appointed 18 Apr 2023
Resigned 31 Oct 2024
FERRARI, Alan
Fitzroy Square, LondonW1T 6EJ
Born December 1986
Director
18 Apr 2023
Resigned 31 Oct 2024
Resigned
HARRISON, Steven Leonard
Resigned2 Fleet Place, LondonEC4M 7RF
Born July 1968
Director
Appointed 26 Jul 2016
Resigned 08 May 2018
HARRISON, Steven Leonard
2 Fleet Place, LondonEC4M 7RF
Born July 1968
Director
26 Jul 2016
Resigned 08 May 2018
Resigned
MARCHESINI, Andrea
ResignedFitzroy Square, LondonW1T 6EJ
Born July 1975
Director
Appointed 26 Jul 2016
Resigned 01 Feb 2021
MARCHESINI, Andrea
Fitzroy Square, LondonW1T 6EJ
Born July 1975
Director
26 Jul 2016
Resigned 01 Feb 2021
Resigned
MARIN, Luca
ResignedFitzroy Square, LondonW1T 6EJ
Born October 1989
Director
Appointed 29 Apr 2024
Resigned 31 Jan 2025
MARIN, Luca
Fitzroy Square, LondonW1T 6EJ
Born October 1989
Director
29 Apr 2024
Resigned 31 Jan 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cristina Maria Bianco
CeasedMonza
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2016
Ceased 24 Feb 2024
Cristina Maria Bianco
Monza
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2016
Ceased 24 Feb 2024
Ceased
Francesco Andrea Cameroni
CeasedSan Donato Milanese
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2016
Ceased 24 Feb 2024
Francesco Andrea Cameroni
San Donato Milanese
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2016
Ceased 24 Feb 2024
Ceased
Via Gaetano Negri, Milano20124
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 26 Jul 2016
Ceased 24 Feb 2024
Aegis Human Consulting Group Srl
Via Gaetano Negri, Milano20124
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
26 Jul 2016
Ceased 24 Feb 2024
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
8 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
16 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2024
8 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2021
11 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2021
13 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2018
28 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2018
9 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2017
23 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 November 2016