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Agco Services Limited

Agco Services Limited is an active company incorporated on 24 June 1952 with the registered office located in Kenilworth, Warwickshire. Agco Services Limited was registered 73 years ago.
Status
Active
Active since 35 years ago
Company No
00509134
Private limited company
Age
73 years
Incorporated 24 June 1952
Size
Unreported
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Abbey Park
Stoneleigh
Kenilworth
CV8 2TQ
Same address for the past 18 years
Telephone
02476694400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Nov 1980
Director • Vice President Finance • British • Lives in England • Born in Apr 1964
Director • Chartered Accountant • British • Lives in England • Born in Aug 1980
Director • Business Executive • British • Lives in England • Born in Sep 1975
Secretary • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Agco Limited
Adam Charles Frost, Martin Leslie Sharman, and 1 more are mutual people.
Active
Agco Manufacturing Limited
Mr Roger Neil Batkin, Adam Charles Frost, and 1 more are mutual people.
Active
Agco International Limited
Mr Roger Neil Batkin and Adam Charles Frost are mutual people.
Active
Massey Ferguson Works Pension Trust Limited
Mr Roger Neil Batkin and Martin Leslie Sharman are mutual people.
Active
Cimbria (U.K.) Limited
Adam Charles Frost is a mutual person.
Active
Agco Finance Limited
Adam Charles Frost is a mutual person.
Active
Cimbria Holdings Limited
Adam Charles Frost is a mutual person.
Active
PTX Trimble Technical Services Limited
Kathryn Anne Stocken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£503K
Increased by £488K (+3253%)
Turnover
£8.18M
Decreased by £3.06M (-27%)
Employees
Unreported
Same as previous period
Total Assets
£54.86M
Decreased by £172.37M (-76%)
Total Liabilities
-£10.64M
Decreased by £159.32M (-94%)
Net Assets
£44.21M
Decreased by £13.05M (-23%)
Debt Ratio (%)
19%
Decreased by 55.4% (-74%)
Latest Activity
Mrs Kathryn Anne Stocken Appointed
8 Months Ago on 1 Mar 2025
Louisa Parker Resigned
8 Months Ago on 1 Mar 2025
Mrs Louisa Parker Appointed
8 Months Ago on 1 Mar 2025
Martin Leslie Sharman Resigned
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Appointment of Mrs Kathryn Anne Stocken as a director on 1 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Louisa Parker as a director on 1 March 2025
Submitted on 13 Mar 2025
Appointment of Mrs Louisa Parker as a director on 1 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Martin Leslie Sharman as a director on 1 March 2025
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 9 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Confirmation statement made on 14 November 2022 with no updates
Submitted on 28 Nov 2022
Repayment History
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