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IKOS CONSULTING UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03427676
Incorporation Date
1997-09-02
Company Type
Private limited company (Ltd.)
Address
Derby, United Kingdom
Website
www.aegisengineering.co.uk/
Source: Companies House

IKOS CONSULTING UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03427676, and its current status with Companies House is active. The company was incorporated on 2 September 1997 and lists its registered address as Derby, United Kingdom. 5 shareholders are on record for IKOS CONSULTING UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for IKOS CONSULTING UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AEGIS RAIL HOLDINGS LIMITED, holding 45.1% — the largest recorded stake — followed by AEGIS RAIL HOLDINGS LIMITED at 19.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AEGIS RAIL HOLDINGS LIMITED 45.1% Companies House
AEGIS RAIL HOLDINGS LIMITED 19.6% Companies House
AEGIS RAIL HOLDINGS LIMITED 9.1% Companies House
AEGIS RAIL HOLDINGS LIMITED 6.4% Companies House
AEGIS RAIL HOLDINGS LIMITED 5.9% Companies House

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Officers

5

Two of the 5 officer records shown for IKOS CONSULTING UK LIMITED are current appointments, filed with Companies House. SERGE CHELLY (appointed 2021-03-02) and Nathan Wiles (appointed 2025-06-10) both serve as Director. The remaining 3 records shown (James Johnson, Philip Bebbington and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at IKOS CONSULTING UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SC
SERGE CHELLY ACTIVE

Appointed
2021-03-02
Residence
🇫🇷 France
Occupation
Director

NW
Nathan Wiles ACTIVE

Appointed
2025-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
James Johnson RESIGNED

Appointed
2015-10-01
Resigned
2025-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philip Bebbington RESIGNED

Appointed
2015-10-01
Resigned
2021-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Hoare RESIGNED

Appointed
2008-02-01
Resigned
2025-06-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

IKOS CONSULTING UK LIMITED sits 3 levels below its ultimate parent, IKOS GROUP, registered in France. Immediately above IKOS CONSULTING UK LIMITED is AEGIS RAIL HOLDINGS LIMITED, holding 86.1% as filed in IKOS CONSULTING UK LIMITED's own shareholder record with Companies House. IKOS GROUP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
IKOS GROUP
France

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Frequently Asked Questions

Who owns IKOS CONSULTING UK LIMITED?

Five shareholders are currently on record for IKOS CONSULTING UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AEGIS RAIL HOLDINGS LIMITED, holding 45.1% — the largest recorded stake — followed by AEGIS RAIL HOLDINGS LIMITED at 19.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is IKOS CONSULTING UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IKOS CONSULTING UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does IKOS CONSULTING UK LIMITED have on record?

5 shareholders are shown on record for IKOS CONSULTING UK LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is IKOS CONSULTING UK LIMITED's company registration number?

IKOS CONSULTING UK LIMITED's registration number is 03427676, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IKOS CONSULTING UK LIMITED still an active company?

IKOS CONSULTING UK LIMITED's status on Companies House is listed as active.

When was IKOS CONSULTING UK LIMITED incorporated?

IKOS CONSULTING UK LIMITED was incorporated on 2 September 1997, according to Companies House.

What is IKOS CONSULTING UK LIMITED's registered address?

The registered address on file for IKOS CONSULTING UK LIMITED is Derby, United Kingdom.

What legal structure is IKOS CONSULTING UK LIMITED registered as?

IKOS CONSULTING UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IKOS CONSULTING UK LIMITED?

Two of the 5 officer records shown for IKOS CONSULTING UK LIMITED are current appointments, filed with Companies House. SERGE CHELLY (appointed 2021-03-02) and Nathan Wiles (appointed 2025-06-10) both serve as Director. The remaining 3 records shown (James Johnson, Philip Bebbington and 1 other) are former appointments that have since been resigned. Management authority at IKOS CONSULTING UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IKOS CONSULTING UK LIMITED have a parent company or subsidiaries?

IKOS CONSULTING UK LIMITED sits 3 levels below its ultimate parent, IKOS GROUP, registered in France.

Can Zavia monitor changes to IKOS CONSULTING UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IKOS CONSULTING UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IKOS CONSULTING UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IKOS CONSULTING UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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