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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.
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 (8 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ageas House Hampshire Corporate Park
Templars Way
Eastleigh
Hampshire
SO53 3YA
Same address for the past 12 years
Telephone
02380644455
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jan 1970
Ageas (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ageas Insurance Limited
Anthony Edward Middle and Jonathan Stewart Price are mutual people.
Active
Ageas (UK) Limited
Anthony Edward Middle and Jonathan Stewart Price are mutual people.
Active
Ageas Retail Limited
Anthony Edward Middle and Jonathan Stewart Price are mutual people.
Active
Esure Services Limited
Anthony Edward Middle and Jonathan Stewart Price are mutual people.
Active
Esure Holdings Limited
Anthony Edward Middle and Jonathan Stewart Price are mutual people.
Active
Esure Insurance Limited
Anthony Edward Middle and Jonathan Stewart Price are mutual people.
Active
Esure Property Limited
Anthony Edward Middle and Jonathan Stewart Price are mutual people.
Active
Esure Group Plc
Anthony Edward Middle and Jonathan Stewart Price are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Hans De Cuyper Resigned
1 Year 1 Month Ago on 31 Oct 2024
Richard David Jackson Resigned
1 Year 1 Month Ago on 31 Oct 2024
Alison Elizabeth Platt Resigned
1 Year 1 Month Ago on 31 Oct 2024
Malcolm Graham Mccaig Resigned
1 Year 1 Month Ago on 31 Oct 2024
Bart Karel August De Smet Resigned
1 Year 1 Month Ago on 31 Oct 2024
Nerissa Naidu Resigned
1 Year 1 Month Ago on 31 Oct 2024
Tara Jane Waite Resigned
1 Year 1 Month Ago on 31 Oct 2024
Jeremy William Haynes Resigned
1 Year 1 Month Ago on 31 Oct 2024
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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
Repayment History
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