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Agemco Ltd

Agemco Ltd is an active company incorporated on 23 December 2010 with the registered office located in Canterbury, Kent. Agemco Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07477316
Private limited company
Age
14 years
Incorporated 23 December 2010
Size
Unreported
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Apr 1954
Pearl Healthcare Holdings Limited
PSC
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Mutual Companies
Amethyst ARC Ltd
Beverley ANN Cottrell is a mutual person.
Active
Amber ARC Limited
Beverley ANN Cottrell is a mutual person.
Active
Virtuous Capital Investments Limited
Gary Nicholas Edward Sherwood is a mutual person.
Active
Pearl Healthcare Holdings Limited
Gary Nicholas Edward Sherwood is a mutual person.
Active
Sapphire Health Limited
Gary Nicholas Edward Sherwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£192.45K
Increased by £18.28K (+10%)
Turnover
Unreported
Same as previous period
Employees
110
Increased by 37 (+51%)
Total Assets
£2.76M
Decreased by £23.76K (-1%)
Total Liabilities
-£2.17M
Increased by £77.24K (+4%)
Net Assets
£592.1K
Decreased by £101K (-15%)
Debt Ratio (%)
79%
Increased by 3.44% (+5%)
Latest Activity
Gary Nicholas Edward Sherwood (PSC) Resigned
2 Months Ago on 14 Jul 2025
Pearl Healthcare Holdings Limited (PSC) Appointed
2 Months Ago on 14 Jul 2025
Beverley Ann Cottrell (PSC) Resigned
5 Months Ago on 31 Mar 2025
Gary Nicholas Edward Sherwood (PSC) Appointed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Gary Nicholas Edward Sherwood Appointed
1 Year 6 Months Ago on 12 Mar 2024
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Documents
Notification of Pearl Healthcare Holdings Limited as a person with significant control on 14 July 2025
Submitted on 8 Sep 2025
Cessation of Gary Nicholas Edward Sherwood as a person with significant control on 14 July 2025
Submitted on 8 Sep 2025
Notification of Gary Nicholas Edward Sherwood as a person with significant control on 31 March 2025
Submitted on 23 Apr 2025
Cessation of Beverley Ann Cottrell as a person with significant control on 31 March 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 30 Dec 2024
Satisfaction of charge 1 in full
Submitted on 4 Jun 2024
Satisfaction of charge 2 in full
Submitted on 4 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Appointment of Mr Gary Nicholas Edward Sherwood as a director on 12 March 2024
Submitted on 18 Mar 2024
Repayment History
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