AEGON EDC LIMITED
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Cash
£14M
+48% highest in 3 filed years
Net assets
£20M
-7.2% vs 2024
Employees
122
+6.1% highest in 3 filed years
Profit before tax
£1.2M
-67.9% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £68,881,000 | £76,324,000 | £74,239,000 | -2.7% | |
| Operating profit | £3,280,000 | £3,634,000 | £1,141,000 | -68.6% | |
| Profit before tax | £3,446,000 | £3,744,000 | £1,203,000 | -67.9% | |
| Net profit | £2,595,000 | £2,815,000 | £910,000 | -67.7% | |
| Cash | £12,012,000 | £9,450,000 | £13,989,000 | +48% | |
| Total assets less current liabilities | £19,230,000 | £22,045,000 | £20,455,000 | -7.2% | |
| Net assets | £19,230,000 | £22,045,000 | £20,455,000 | -7.2% | |
| Equity | £19,230,000 | £22,045,000 | £20,455,000 | -7.2% | |
| Average employees | 109 | 115 | 122 | +6.1% | |
| Wages | £29,132,000 | £35,880,000 | £36,487,000 | +1.7% | |
| Directors' remuneration | £446,000 | £905,000 | £1,196,000 | +32.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.8% | 4.8% | 1.5% | |
| Net margin | 3.8% | 3.7% | 1.2% | |
| Return on capital employed | 17.1% | 16.5% | 5.6% | |
| Gearing (liabilities / total assets) | 44.4% | 30.1% | 46.3% | |
| Current ratio | 1.96x | 2.49x | 1.74x | |
| Interest cover | 66.94x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, which include considering the liquidity of the Company's assets and the Company's ability to manage business risks successfully during the continued uncertain economic outlook, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (being 12 months from the date of this report).”
Group structure
- AEGON EDC LIMITED · parent
- AGT Hungary IT Services Kft 100%
Significant events
- “On 15th April 2026, Aegon announced they had reached an agreement to sell the Aegon UK business to Standard Life. The sale is expected to conclude before the end of 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Amanda | Secretary | 2025-05-19 | — | — |
| BISHOP, Greig | Director | 2014-04-07 | Feb 1984 | British |
| PRATT, Rebecca Sue | Director | 2024-06-17 | Jun 1980 | American |
| SCOTT, William Baxter | Director | 2024-06-17 | Dec 1965 | British |
| WATERS, Deborah | Director | 2024-06-17 | Sep 1967 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELSTON, David Aiken | Secretary | 2010-07-01 | 2010-09-24 |
| MACKENZIE, James Kenneth | Secretary | 2010-11-12 | 2024-12-28 |
| MORRIS, Alison | Secretary | 2024-12-28 | 2025-05-19 |
| BLOOM, Mark | Director | 2020-09-03 | 2021-06-01 |
| CHONG, Paul Dominic | Director | 2009-10-20 | 2011-09-23 |
| CLANCY, Brenda Kay | Director | 2009-10-26 | 2012-01-12 |
| DAVIES, William | Director | 2012-01-12 | 2012-08-28 |
| GILLESPIE, Asa Lyle | Director | 2012-01-12 | 2017-12-31 |
| GORDON, Dorinda Ann | Director | 2018-01-08 | 2024-06-17 |
| GRACE, Adrian Thomas | Director | 2011-01-24 | 2011-05-02 |
| HARLEY, Stuart | Director | 2012-01-12 | 2012-05-23 |
| HERKSTROTER, Norbertus Maria | Director | 2012-01-12 | 2020-03-13 |
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | Director | 2026-04-01 | 2026-04-01 |
| LAIDLAW, John Mark | Director | 2009-10-20 | 2011-01-25 |
| LINKLATER, Mark James | Director | 2012-09-24 | 2024-04-12 |
| MCGUIGAN, Jennifer Elizabeth | Director | 2012-05-23 | 2013-11-01 |
| SKINNER, Simon Peter | Director | 2011-05-02 | 2011-10-13 |
| SMALING, Cornelis Hendrick | Director | 2009-10-26 | 2012-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aegon Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-09 MA Memorandum articles
- 2024-07-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-26 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | MA | incorporation | Memorandum articles | |
| 2024-07-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.