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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
Abbey Park
Stoneleigh
Kenilworth
CV8 2TQ
Same address for the past 19 years
Telephone
02476694400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Sep 1975
Secretary • British • Lives in England • Born in Aug 1968
Agco International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agco Manufacturing Limited
Mr Roger Neil Batkin and Adam Charles Frost are mutual people.
Active
Agco International Limited
Mr Roger Neil Batkin and Adam Charles Frost are mutual people.
Active
Agco Limited
Adam Charles Frost is a mutual person.
Active
Agco Finance Limited
Adam Charles Frost is a mutual person.
Active
Massey Ferguson Works Pension Trust Limited
Mr Roger Neil Batkin is a mutual person.
Active
PTX Trimble Technical Services Limited
Kathryn Anne Stocken is a mutual person.
Active
PTX Trimble International Limited
Kathryn Anne Stocken is a mutual person.
Active
Agco Pension Trust Limited
Mr Roger Neil Batkin and Adam Charles Frost are mutual people.
Dissolved
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
Unreported
Decreased by £503K (-100%)
Turnover
£1.3M
Decreased by £6.89M (-84%)
Employees
Unreported
Same as previous period
Total Assets
£39.24M
Decreased by £15.62M (-28%)
Total Liabilities
-£1K
Decreased by £10.64M (-100%)
Net Assets
£39.24M
Decreased by £4.98M (-11%)
Debt Ratio (%)
0%
Decreased by 19.4% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Mrs Kathryn Anne Stocken Appointed
10 Months Ago on 1 Mar 2025
Louisa Parker Resigned
10 Months Ago on 1 Mar 2025
Mrs Louisa Parker Appointed
10 Months Ago on 1 Mar 2025
Martin Leslie Sharman Resigned
10 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 27 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 17 Nov 2025
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
Repayment History
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