AEGIQ LTD

Active - Accounts Filed

General Information

NAME
AEGIQ LTD

COMPANY NUMBER
12359822

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
11/12/2019 (5years old)

WEBSITE
aegiq.com

CONFIRMATION STATEMENT MADE UP TO
10/12/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

COOPER BUILDINGS ARUNDEL STREET
SHEFFIELD
S1 2NS

TRADING ADDRESSES

Cooper Buildings
Sheffield Science Park
Arundel Street
SHEFFIELD
S1 2NS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£322.4k

NET WORTH

- £73.8k

114.25%

TOTAL LIABILITIES

£72.2k

28.43%

NET ASSETS

£694.1k

34.04%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

87

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 05/12/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Board Member Nicholas Andrew Lindsay Stuart (908920062) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£322.4k

NET WORTH

- £73.8k

114.25%

TOTAL LIABILITIES

£72.2k

28.43%

NET ASSETS

£694.1k

34.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

87

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCOTT DUFFERWIEL	Owned: 15.94 %	Shares: 3,100,000	Price per share: £0.00	Total Value: £31.00
MAKSYM SICH	Owned: 15.94 %	Shares: 3,100,000	Price per share: £0.00	Total Value: £31.00
THE UNIVERSITY OF SHEFFIELD	Owned: 10.29 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £20.00
HIGH-TECH GRUNDERFONDS III GMBH & CO. KG	Owned: 5.95 %	Shares: 1,156,000	Price per share: £0.00	Total Value: £11.56
CM-EQUITY AG	Owned: 5.14 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £10.00
ANDRII IAMSHANOV	Owned: 3.65 %	Shares: 710,000	Price per share: £0.00	Total Value: £7.10
JONATHAN HEFFERNAN	Owned: 3.34 %	Shares: 650,000	Price per share: £0.00	Total Value: £6.50
DUNG PHUONG LE	Owned: 0.87 %	Shares: 170,000	Price per share: £0.00	Total Value: £1.70
QUANTUM EXPONENTAL GROUP PLC	Owned: 0.82 %	Shares: 159,574	Price per share: £0.00	Total Value: £1.60
LEGENDARIUM LTD	Owned: 0.69 %	Shares: 133,728	Price per share: £0.00	Total Value: £1.34
NEAL DOUGLAS GOLDMAN	Owned: 0.66 %	Shares: 127,659	Price per share: £0.00	Total Value: £1.28
IAMSHANOV LIMITED	Owned: 0.66 %	Shares: 127,659	Price per share: £0.00	Total Value: £1.28
LQD VENTURES LLP	Owned: 0.66 %	Shares: 127,659	Price per share: £0.00	Total Value: £1.28
OLEG SHCHERBAKOV	Owned: 0.51 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
WCS NOMINEES LIMITED	Owned: 0.44 %	Shares: 85,106	Price per share: £0.00	Total Value: £0.85
SERGEY GOSTEV	Owned: 0.44 %	Shares: 85,106	Price per share: £0.00	Total Value: £0.85
THE ADEN TRUST	Owned: 0.44 %	Shares: 85,106	Price per share: £0.00	Total Value: £0.85
MAURICE SKOLNICK	Owned: 3.34 %	Shares: 650,000	Price per share: £0.00	Total Value: £6.50
QUANTUM EXPONENTIAL GROUP PLC	Owned: 2.93 %	Shares: 569,000	Price per share: £0.00	Total Value: £5.69
HIGH-TECH GRUNDERFONDS III GMBH & CO. KG	Owned: 2.63 %	Shares: 510,638	Price per share: £0.00	Total Value: £5.11
VIGO VENTURES ASI SP.Z O.O.	Owned: 1.93 %	Shares: 374,468	Price per share: £0.00	Total Value: £3.74
THI THU DUONG VU	Owned: 0.44 %	Shares: 85,106	Price per share: £0.00	Total Value: £0.85
DEEPBRIDGE CAPITAL LLP	Owned: 0.42 %	Shares: 82,424	Price per share: £0.00	Total Value: £0.82
BEN SILVERTOWN	Owned: 0.33 %	Shares: 63,831	Price per share: £0.00	Total Value: £0.64
24HAYMARKET NOMINEES LIMITED	Owned: 1.82 %	Shares: 354,625	Price per share: £0.00	Total Value: £3.55
TYLER STEVENSON KENYON	Owned: 0.33 %	Shares: 63,831	Price per share: £0.00	Total Value: £0.64
DAN SILVERTOWN	Owned: 0.33 %	Shares: 63,831	Price per share: £0.00	Total Value: £0.64
PAUL COOPER	Owned: 0.28 %	Shares: 55,000	Price per share: £0.00	Total Value: £0.55
DMYTRO ABROSKIN	Owned: 0.28 %	Shares: 55,000	Price per share: £0.00	Total Value: £0.55
ALEXEY SMIRNOV	Owned: 0.28 %	Shares: 55,000	Price per share: £0.00	Total Value: £0.55
SERGEY GOSTEV	Owned: 0.28 %	Shares: 55,000	Price per share: £0.00	Total Value: £0.55
STNK LIMITED	Owned: 0.28 %	Shares: 55,000	Price per share: £0.00	Total Value: £0.55
OLEKSANDR TERESHCHENKO	Owned: 0.28 %	Shares: 55,000	Price per share: £0.00	Total Value: £0.55
KCP NOMINEES LTD	Owned: 1.69 %	Shares: 328,000	Price per share: £0.00	Total Value: £3.28
JAGEN PTY LTD	Owned: 1.53 %	Shares: 297,872	Price per share: £0.00	Total Value: £2.98
DMITRY TOKAREV	Owned: 1.53 %	Shares: 297,872	Price per share: £0.00	Total Value: £2.98
24HAYMARKET BBI (KCP NOMINEES) LIMITED	Owned: 1.19 %	Shares: 232,343	Price per share: £0.00	Total Value: £2.32
BLACK LOTUS QUANTUM VENTURES LP	Owned: 1.09 %	Shares: 212,766	Price per share: £0.00	Total Value: £2.13
BORIS BOHRER-BILOWITZKI	Owned: 1.01 %	Shares: 195,744	Price per share: £0.00	Total Value: £1.96
ANDRII ONOSHCHENKO	Owned: 1.00 %	Shares: 195,000	Price per share: £0.00	Total Value: £1.95
24HAYMARKET (KCP NOMINEES) LIMITED	Owned: 1.00 %	Shares: 193,646	Price per share: £0.00	Total Value: £1.94
ARTEM SHCHERBYNA	Owned: 0.96 %	Shares: 187,234	Price per share: £0.00	Total Value: £1.87
GIMIC GMBH	Owned: 0.88 %	Shares: 170,213	Price per share: £0.00	Total Value: £1.70
SARAH SAKKEJ	Owned: 0.11 %	Shares: 21,277	Price per share: £0.00	Total Value: £0.21
ALEXEY SMIRNOV	Owned: 0.11 %	Shares: 21,277	Price per share: £0.00	Total Value: £0.21
DAVID STANISTREET	Owned: 0.11 %	Shares: 21,277	Price per share: £0.00	Total Value: £0.21
MICHAEL AARON POMRANZ	Owned: 0.11 %	Shares: 21,277	Price per share: £0.00	Total Value: £0.21
CHIN SENG GOH	Owned: 0.11 %	Shares: 21,277	Price per share: £0.00	Total Value: £0.21
GAVIN PHILIPPS	Owned: 0.11 %	Shares: 21,277	Price per share: £0.00	Total Value: £0.21
STNK LIMITED	Owned: 0.11 %	Shares: 21,276	Price per share: £0.00	Total Value: £0.21
SOCIETE D'INTEGRATION ET DE REGROUPEMENT D'ENTERPRISES COMMERCIALES	Owned: 0.11 %	Shares: 21,276	Price per share: £0.00	Total Value: £0.21
THOMAS COMPTON JAMES	Owned: 0.11 %	Shares: 21,276	Price per share: £0.00	Total Value: £0.21
ANTHONY MICHAEL ACKERS	Owned: 0.09 %	Shares: 17,022	Price per share: £0.00	Total Value: £0.17
DIARMAID KELLY	Owned: 0.09 %	Shares: 17,021	Price per share: £0.00	Total Value: £0.17
OLEKSANDR SHEVELOV	Owned: 0.09 %	Shares: 17,021	Price per share: £0.00	Total Value: £0.17
MARK ROBINSON	Owned: 0.09 %	Shares: 17,021	Price per share: £0.00	Total Value: £0.17
SANDRA FRANCESCA ROBINSON	Owned: 0.09 %	Shares: 17,021	Price per share: £0.00	Total Value: £0.17
DUNG PHUONG LE	Owned: 0.08 %	Shares: 15,106	Price per share: £0.00	Total Value: £0.15
ROBERT DAVID MARSHALL	Owned: 0.07 %	Shares: 12,766	Price per share: £0.00	Total Value: £0.13
FRANCESCO PETRICARARI	Owned: 0.06 %	Shares: 12,000	Price per share: £0.00	Total Value: £0.12
MICHAEL PATRICK MILNER	Owned: 0.04 %	Shares: 8,511	Price per share: £0.00	Total Value: £0.09
STUART ROBERT STEPHEN MILLS	Owned: 0.04 %	Shares: 8,511	Price per share: £0.00	Total Value: £0.09
VALENTIN ANTONIN JOSSELIN VINCENDON	Owned: 0.04 %	Shares: 8,511	Price per share: £0.00	Total Value: £0.09
MARIANNA BONECHI	Owned: 0.04 %	Shares: 8,511	Price per share: £0.00	Total Value: £0.09
CARRICK INTERNATIONAL HOLDINGS LIMITED	Owned: 0.04 %	Shares: 7,766	Price per share: £0.00	Total Value: £0.08
GALYNA TKALENKO	Owned: 0.04 %	Shares: 7,553	Price per share: £0.00	Total Value: £0.08
WOJTEK SMOLINSKI	Owned: 0.03 %	Shares: 5,553	Price per share: £0.00	Total Value: £0.06
MAREK KOTELNICKI	Owned: 0.03 %	Shares: 5,553	Price per share: £0.00	Total Value: £0.06
NICOLAS HOURCARD	Owned: 0.02 %	Shares: 4,256	Price per share: £0.00	Total Value: £0.04
MADINA ISMAILOVA	Owned: 0.27 %	Shares: 53,191	Price per share: £0.00	Total Value: £0.53
STEVEN SCOTT	Owned: 0.22 %	Shares: 42,554	Price per share: £0.00	Total Value: £0.43
OLEKSANDR TERESHCHENKO	Owned: 0.22 %	Shares: 42,553	Price per share: £0.00	Total Value: £0.43
ARTEM VEROVENKO	Owned: 0.22 %	Shares: 42,553	Price per share: £0.00	Total Value: £0.43
GEORGE WILLIAM PENNOCK	Owned: 0.22 %	Shares: 42,553	Price per share: £0.00	Total Value: £0.43
PHILIP HAMMOND	Owned: 0.22 %	Shares: 42,553	Price per share: £0.00	Total Value: £0.43
RALPH ROBERT MANHEIM	Owned: 0.22 %	Shares: 42,553	Price per share: £0.00	Total Value: £0.43
PETER KERR DINEEN	Owned: 0.22 %	Shares: 42,553	Price per share: £0.00	Total Value: £0.43
DOPPLER HOLDING GMBH	Owned: 0.22 %	Shares: 42,553	Price per share: £0.00	Total Value: £0.43
MAKSYM YEMELIANOV	Owned: 0.22 %	Shares: 42,553	Price per share: £0.00	Total Value: £0.43
TIM JOZEF YZERMANS FALKHEDEN	Owned: 0.20 %	Shares: 38,298	Price per share: £0.00	Total Value: £0.38
OLEG SHCHERBAKOV	Owned: 0.20 %	Shares: 38,297	Price per share: £0.00	Total Value: £0.38
ZKQ AEGIQ SPV	Owned: 0.19 %	Shares: 36,170	Price per share: £0.00	Total Value: £0.36
GALYNA TKALENKO	Owned: 0.18 %	Shares: 35,000	Price per share: £0.00	Total Value: £0.35
PETER JAMES ROBINSON	Owned: 0.13 %	Shares: 25,532	Price per share: £0.00	Total Value: £0.26
STELLARED FZCO	Owned: 0.13 %	Shares: 25,532	Price per share: £0.00	Total Value: £0.26
SEAN CHRISTOPHER HOBAN	Owned: 0.13 %	Shares: 25,532	Price per share: £0.00	Total Value: £0.26
SIMON JOHN GOLDSMITH	Owned: 0.13 %	Shares: 25,532	Price per share: £0.00	Total Value: £0.26

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maksym Sich 11/12/2019 - Present (5years) Born in Nov 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Scott Dufferwiel 11/12/2019 - Present (5years) Born in May 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrii Iamshanov 23/12/2021 - Present (3years) Born in Mar 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Andrew Lindsay Stuart 03/04/2024 - Present (8 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Ross Alexander McMaster 11/12/2019 - Present (5years) Born in May 1974	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 05/12/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Board Member Nicholas Andrew Lindsay Stuart (908920062) Appointed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Accounts filed
Date: 20/01/2022	Event: Ross Alexander McMaster (922364184) has left the board
Date: 20/01/2022	Event: Dennis Camilleri (926524459) has left the board
Date: 17/01/2022	Event: New Board Member Andrii Iamshanov (929137887) Appointed
Date: 25/12/2021	Event: New Accounts filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: Jonathan Heffernan (926524460) has left the board
Date: 05/10/2021	Event: Jonathan Heffernan (926524460) has left the board
Date: 30/09/2021	Event: Maurice Sidney Skolnick (926524457) has left the board
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: Change in Reg. Office
Date: 02/04/2020	Event: Change in Reg. Office

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AEGIQ LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£322.4k

- £73.8k

£72.2k

£694.1k

People Overview

4

4

87

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£322.4k

- £73.8k

£72.2k

£694.1k

Accounts

People Overview

4

4

87

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™