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Ageas Services (UK) Limited
Ageas Services (UK) Limited is an active company incorporated on 19 January 1922 with the registered office located in Eastleigh, Hampshire. Ageas Services (UK) Limited was registered 103 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00179136
Private limited company
Age
103 years
Incorporated
19 January 1922
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 April 2025
(5 months ago)
Next confirmation dated
6 April 2026
Due by
20 April 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ageas Services (UK) Limited
Contact
Address
Ageas House Hampshire Corporate Park
Templars Way
Eastleigh
Hampshire
SO53 3YA
Same address for the past
11 years
Companies in SO53 3YA
Telephone
02380644455
Email
Available in Endole App
Website
Ageas.co.uk
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Malcolm Graham McCaig
Director • British • Lives in England • Born in May 1955
Mr Anthony Edward Middle
Director • British • Lives in UK • Born in Jan 1970
Hans De Cuyper
Director • Belgian • Lives in Belgium • Born in Feb 1969
Alison Elizabeth Platt
Director • British • Lives in UK • Born in Feb 1962
Antonio Cano
Director • Dutch • Lives in Belgium • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ageas Insurance Limited
Antonio Cano, Malcolm Graham McCaig, and 9 more are mutual people.
Active
Ageas (UK) Limited
Antonio Cano, Malcolm Graham McCaig, and 9 more are mutual people.
Active
Ageas Retail Limited
Antonio Cano, Malcolm Graham McCaig, and 9 more are mutual people.
Active
Tandem Bank Limited
Malcolm Graham McCaig is a mutual person.
Active
Qbe Underwriting Limited
Malcolm Graham McCaig is a mutual person.
Active
United Response
Malcolm Graham McCaig is a mutual person.
Active
Great Britain-China Centre(The)
Richard David Jackson is a mutual person.
Active
R&Q Reinsurance Company (UK) Limited
Malcolm Graham McCaig is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£962.15K
Increased by £453.98K (+89%)
Turnover
Unreported
Decreased by £4.8M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£973.95K
Decreased by £395.92K (-29%)
Total Liabilities
-£18.41K
Decreased by £375.92K (-95%)
Net Assets
£955.53K
Decreased by £20K (-2%)
Debt Ratio (%)
2%
Decreased by 26.9% (-93%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Hans De Cuyper Resigned
10 Months Ago on 31 Oct 2024
Richard David Jackson Resigned
10 Months Ago on 31 Oct 2024
Alison Elizabeth Platt Resigned
10 Months Ago on 31 Oct 2024
Malcolm Graham Mccaig Resigned
10 Months Ago on 31 Oct 2024
Bart Karel August De Smet Resigned
10 Months Ago on 31 Oct 2024
Nerissa Naidu Resigned
10 Months Ago on 31 Oct 2024
Tara Jane Waite Resigned
10 Months Ago on 31 Oct 2024
Jeremy William Haynes Resigned
10 Months Ago on 31 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Statement by Directors
Submitted on 14 Aug 2025
Solvency Statement dated 07/08/25
Submitted on 14 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Statement of capital on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Hans De Cuyper as a director on 31 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Jeremy William Haynes as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Tara Jane Waite as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Nerissa Naidu as a director on 31 October 2024
Submitted on 31 Oct 2024
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Repayment History
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