AAG DEFENCE SERVICES LTD

Active Angmering

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AAG DEFENCE SERVICES LTD

Activities of other holding companies n.e.c.

Founded 7 May 2020 Active Angmering, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Mar 2026 Next due 3 Apr 2027 10 months remaining
Net assets £4M £1K 2024 year on year
Total assets £5M £87K 2024 year on year
Total Liabilities £540K £85K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Manor Farm House Ecclesden Lane Angmering West Sussex BN16 4DQ England

Full company profile for AAG DEFENCE SERVICES LTD (12591383), an active company based in Angmering, England. Incorporated 7 May 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£456.00

Decreased by £1.38k (-75%)

Net Assets

£4.21M

Decreased by £1.39k (-0%)

Total Liabilities

£539.76k

Decreased by £85.32k (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Decreased by 2 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Cloran, Steven LindsayDirectorBritishEngland627 May 2020Active
Jordan, PatrickDirectorIrishIreland617 May 2020Active
O'neill, ShaneDirectorIrishIreland487 May 2020Active

Shareholders

Shareholders (2)

Atlantic Aviation Group Limited
60.0%
Green Drake Limited
40.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Patrick Jordan

Irish

Active
Notified 7 May 2020
Residence Ireland
DOB December 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Green Drake Limited

United Kingdom

Active
Notified 7 May 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Patrick Jordan

Irish

Active
Notified 7 May 2020
Residence Ireland
DOB December 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

BLUE DRAKE LIMITED united kingdom
GREEN DRAKE LIMITED united kingdom
AAG DEFENCE SERVICES LTD Current Company
AAG DS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
11 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with no updates
13 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
7 May 2024Confirmation StatementConfirmation statement made on 6 May 2024 with no updates
21 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

11 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with no updates

13 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

7 May 2024 Confirmation Statement

Confirmation statement made on 6 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

1 months ago on 21 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 11 Dec 2025

Confirmation statement made on 2 Apr 2025 with no updates

1 years ago on 2 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 13 Oct 2024

Confirmation statement made on 6 May 2024 with no updates

2 years ago on 7 May 2024