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Ageas (UK) Limited

Ageas (UK) Limited is an active company incorporated on 30 January 1973 with the registered office located in Eastleigh, Hampshire. Ageas (UK) Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01093301
Private limited company
Age
52 years
Incorporated 30 January 1973
Size
Unreported
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 3 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 (11 months remaining)
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Contact Update Details
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
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Malcolm Graham McCaig
Director • British • Lives in England • Born in May 1955
Jeremy William Haynes
Director • British • Lives in UK • Born in May 1966
Richard David Jackson
Director • British • Lives in England • Born in Mar 1956
Ben Coumans
Director • Belgian • Lives in Belgium • Born in Apr 1976
Tara Jane Waite
Director • British • Lives in UK • Born in Feb 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ageas Insurance Limited
Hans De Cuyper, Bart Karel August De Smet, and 10 more are mutual people.
Active
Ageas Retail Limited
Hans De Cuyper, Bart Karel August De Smet, and 10 more are mutual people.
Active
Ageas Services (UK) Limited
Hans De Cuyper, Bart Karel August De Smet, and 9 more are mutual people.
Active
Esure Services Limited
Richard David Jackson, Anthony Edward Middle, and 1 more are mutual people.
Active
Esure Insurance Limited
Richard David Jackson, Anthony Edward Middle, and 1 more are mutual people.
Active
Esure Group Plc
Richard David Jackson, Anthony Edward Middle, and 1 more are mutual people.
Active
Esure Holdings 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
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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
£20.96M
Increased by £13.15M (+168%)
Turnover
£14.5M
Increased by £14.5M (%)
Employees
Unreported
Same as previous period
Total Assets
£605.6M
Increased by £13.15M (+2%)
Total Liabilities
-£3.59M
Increased by £3.41M (+1961%)
Net Assets
£602.01M
Increased by £9.74M (+2%)
Debt Ratio (%)
1%
Increased by 0.56% (+1917%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Mr Ben Coumans Appointed
1 Year 3 Months Ago on 9 Jul 2024
Antonio Cano Resigned
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Bart Karel August De Smet Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 1 Sep 2023
Ageas Sa/Nv (PSC) Details Changed
2 Years 6 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Termination of appointment of Antonio Cano as a director on 9 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Ben Coumans as a director on 9 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 17 Apr 2024
Director's details changed for Bart Karel August De Smet on 5 March 2024
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
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Repayment History
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