Company No: 04849970 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	Sarah Jane Clark
	Alexander Morrison Clark

REGISTERED OFFICE	Outspan
	Dairy Farm Meadow
	St Osyth
	CO16 8JG
	United Kingdom

COMPANY NUMBER

04849970 (England and Wales)

CHARTERED ACCOUNTANTS	Gascoynes
	Gascoyne House
	Moseleys Farm Business Centre
	Fornham All Saints
	Bury St Edmunds
	Suffolk
	IP28 6JY

		2025		2024
		£		£
Fixed assets		44,355		40,058
Current assets		278,360		85,096
Prepayments and accrued income		14,783		2,710
Creditors: amounts falling due within one year		( 105,858)		( 82,069)
Net current assets		187,285		5,737
Total assets less current liabilities		231,640		45,795
Creditors: amounts falling due after more than one year		( 166,656)		( 18,763)
Accruals and deferred income		( 2,611)		( 2,505)
Net assets		62,373		24,527
Capital and reserves		62,373		24,527

For the financial year ending 31 August 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Aegis Integrated Security Limited (registered number: 04849970) were approved and authorised for issue by the Board of Directors on 09 December 2025 and were signed on its behalf by:

Alexander Morrison Clark Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 04849970). The address of its registered office is Outspan, Dairy Farm Meadow, St Osyth, CO16 8JG, United Kingdom.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	7		7