AEGON INVESTMENT SOLUTIONS LTD.

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
A

AEGON INVESTMENT SOLUTIONS LTD.

Other business support service activities n.e.c.

Founded 1 Mar 2011 Active Edinburgh, Scotland 0 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 26 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £12M £440K 2024 year on year
Total assets £13M £562K 2024 year on year
Total Liabilities £2M £122K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AEGON INVESTMENT SOLUTIONS LTD. (SC394519), an active financial services company based in Edinburgh, Scotland. Incorporated 1 Mar 2011. Other business support service activities 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£11.83M

Increased by £485.00k (+4%)

Net Assets

£11.56M

Increased by £440.00k (+4%)

Total Liabilities

£1.67M

Increased by £122.00k (+8%)

Turnover

£8.87M

Increased by £1.05M (+13%)

Employees

N/A

Debt Ratio

13%

Increased by 1 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,000,000 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 2014350,000£350k£350k
25 Jul 2014350,000£350k£1
26 Mar 2013300,000£300k£300k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aegon Uk Investment Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 5 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aegon Uk Plc

Ceased 5 Mar 2021

Ceased

Group Structure

Group Structure

AEGON UK PLC united kingdom
AEGON INVESTMENT SOLUTIONS LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AccountsAnnual accounts made up to 31 Dec 2025
2 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
26 Mar 2026OfficersChange Person Secretary Company With Change Date
12 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
21 May 2025AccountsAnnual accounts made up to 31 Dec 2024
26 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

2 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

26 Mar 2026 Officers

Change Person Secretary Company With Change Date

12 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

21 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 26 May 2026

Confirmation statement made on 1 Apr 2026 with no updates

2 months ago on 2 Apr 2026

Change Person Secretary Company With Change Date

2 months ago on 26 Mar 2026

Confirmation statement made on 6 Jun 2025 with no updates

11 months ago on 12 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 21 May 2025