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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Iqbal, Nadeem
    Mobile Response Director born in June 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Director → CIF 0
    Mr Nadeem Iqbal
    Born in June 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Qureshi, Mohammed Qadeer Shabir
    Chief Executive Officer born in March 1984
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
    Mr Mohammed Qadeer Shabir Qureshi
    Born in March 1984
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Khalil, Mohammad Tariq
    Security Director born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Iqbal, Nadeem
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2022-11-19
    OF - Secretary → CIF 0
    Mr Nadeem Iqbal
    Born in November 2020
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ 2021-02-23
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Khalil, Mohammad Tariq
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2020-05-14
    OF - Director → CIF 0
    Khalil, Mohammad Tariq
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2020-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AEGIS GROUP OF COMPANIES LIMITED

Previous name
SECURE WATCH LTD - 2019-10-03
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
94,057 GBP2024-09-30
65,871 GBP2023-09-30
Fixed Assets
94,057 GBP2024-09-30
65,871 GBP2023-09-30
Debtors
739,152 GBP2024-09-30
427,179 GBP2023-09-30
Cash at bank and in hand
92,866 GBP2024-09-30
124,580 GBP2023-09-30
Current Assets
832,018 GBP2024-09-30
551,759 GBP2023-09-30
Net Current Assets/Liabilities
343,306 GBP2024-09-30
287,639 GBP2023-09-30
Total Assets Less Current Liabilities
437,363 GBP2024-09-30
353,510 GBP2023-09-30
Net Assets/Liabilities
387,363 GBP2024-09-30
303,510 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
387,263 GBP2024-09-30
303,408 GBP2023-10-01
303,410 GBP2023-09-30
214,950 GBP2022-10-01
Equity
387,363 GBP2024-09-30
303,510 GBP2023-09-30
Called up share capital
100 GBP2024-09-30
100 GBP2023-10-01
100 GBP2023-09-30
100 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
83,855 GBP2023-10-01 ~ 2024-09-30
88,460 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
83,855 GBP2023-10-01 ~ 2024-09-30
88,460 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
662023-10-01 ~ 2024-09-30
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor cars
36,448 GBP2024-09-30
36,448 GBP2023-09-30
Furniture and fittings
57,609 GBP2024-09-30
57,609 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
94,057 GBP2024-09-30
94,057 GBP2023-09-30
Property, Plant & Equipment
Motor cars
36,448 GBP2024-09-30
45,560 GBP2023-09-30
Furniture and fittings
57,609 GBP2024-09-30
20,311 GBP2023-09-30
Debtors
Amounts falling due after one year
739,152 GBP2024-09-30
427,179 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
23,639 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
271,029 GBP2024-09-30
109,988 GBP2023-09-30
Other Creditors
Amounts falling due within one year
27,964 GBP2024-09-30
2,893 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
189,719 GBP2024-09-30
127,600 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Related profiles found in government register
  • AEGIS GROUP OF COMPANIES LIMITED
    Info
    SECURE WATCH LTD - 2019-10-03
    Registered number 11586339
    icon of addressUnit A Surety House Kingsway, Industrial Estate, Luton LU1 1LP
    Private Limited Company incorporated on 2018-09-24 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • AEGIS GROUP OF COMPANIES LIMITED
    S
    Registered number missing
    icon of addressUnit A Surety House Kingsway, Kingsway, Industrial Estate, Luton, England, LU1 1LP
    Private Limited Company
    CIF 1
  • AEGIS GROUP OF COMPANIES LIMITED
    S
    Registered number 11586339
    icon of address363a, Dunstable Road, Luton, United Kingdom, LU4 8BY
    Limited Company in England, United Kingdom
    CIF 2
  • AEGIS GROUP OF COMPANIES LIMITED
    S
    Registered number 11586339
    icon of addressUnit A Surety House, Kingsway, In, Luton, England, LU1 1LP
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-11-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CYS SECURITY MANAGEMENT LTD - 2022-12-07
    icon of addressC/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-08 ~ 2024-05-06
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.