Introduction
Watch Company
A
AEGIS BLUE LIMITED
AEGIS BLUE LIMITED is an active company incorporated on 17 February 2024 with the registered office located in Torquay. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. AEGIS BLUE LIMITED was registered 2 years ago.(SIC: 80200)
Status
active
Active since 2 years ago
Company No
15497782
LTD Company
Age
2 Years
Incorporated 17 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 17 February 2024 - 31 March 2025(14 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Sigma House Oak View Close Edginswell Park Torquay, TQ2 7FF,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ROWE, Nicola Ann
ActiveOak View Close, TorquayTQ2 7FF
Secretary
Appointed 17 Sept 2025
ROWE, Nicola Ann
Oak View Close, TorquayTQ2 7FF
Secretary
17 Sept 2025
Active
ROWE, John Neil
ActiveOak View Close, TorquayTQ2 7FF
Born May 1963
Director
Appointed 17 Feb 2024
ROWE, John Neil
Oak View Close, TorquayTQ2 7FF
Born May 1963
Director
17 Feb 2024
Active
ROWE, John Neil
ResignedOak View Close, TorquayTQ2 7FF
Secretary
Appointed 04 Mar 2025
Resigned 29 Oct 2025
ROWE, John Neil
Oak View Close, TorquayTQ2 7FF
Secretary
04 Mar 2025
Resigned 29 Oct 2025
Resigned
BLACK, Ian Alan
ResignedOak View Close, TorquayTQ2 7FF
Born January 1954
Director
Appointed 17 Feb 2024
Resigned 09 May 2025
BLACK, Ian Alan
Oak View Close, TorquayTQ2 7FF
Born January 1954
Director
17 Feb 2024
Resigned 09 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Abegail Gundran Carter
ActiveOak View Close, TorquayTQ2 7FF
Born May 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2024
Mrs Abegail Gundran Carter
Oak View Close, TorquayTQ2 7FF
Born May 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
3 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2025