AGEAS SERVICES (UK) LIMITED

00179136
Active United Kingdom

Other activities auxiliary to insurance and pension funding

0 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
A

AGEAS SERVICES (UK) LIMITED

00179136

Other activities auxiliary to insurance and pension funding

Founded 19 Jan 1922 Active United Kingdom 0 employees website.com
Financial services Other activities auxiliary to insurance and pension funding

Previous Company Names

FORTIS SERVICES (UK) LIMITED 5 Oct 1999 — 1 Oct 2010
BISHOPSGATE CLAIMS SERVICES LIMITED 3 May 1994 — 5 Oct 1999
BISHOPSGATE SERVICES LIMITED 14 Mar 1983 — 3 May 1994
BAIN STEPHENS POOLE LIMITED 19 Jan 1922 — 14 Mar 1983
Accounts Submitted 22 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Apr 2026 Next due 20 Apr 2027 10 months remaining
Net assets £956K £20K 2024 year on year
Total assets £974K £396K 2024 year on year
Total Liabilities £18K £376K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGEAS SERVICES (UK) LIMITED (00179136), an active financial services company based in United Kingdom. Incorporated 19 Jan 1922. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£962.15k

Increased by £453.98k (+89%)

Net Assets

£955.53k

Decreased by £20.00k (-2%)

Total Liabilities

£18.41k

Decreased by £375.92k (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 27 (-93%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ageas (uk) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ageas (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AGEAS (UK) LIMITED united kingdom
AGEAS SERVICES (UK) LIMITED Current Company
AGEAS LEGAL LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersAppointment of Mr Alistair Meyrick Smith as director on 24 Apr 2026
22 Apr 2026OfficersTermination of Jonathan Stewart Price as director on 15 Apr 2026
10 Apr 2026Confirmation StatementConfirmation statement made on 6 Apr 2026 with updates
22 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Aug 2025ResolutionResolutions
24 Apr 2026 Officers

Appointment of Mr Alistair Meyrick Smith as director on 24 Apr 2026

22 Apr 2026 Officers

Termination of Jonathan Stewart Price as director on 15 Apr 2026

10 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Apr 2026 with updates

22 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr Alistair Meyrick Smith as director on 24 Apr 2026

1 months ago on 24 Apr 2026

Termination of Jonathan Stewart Price as director on 15 Apr 2026

1 months ago on 22 Apr 2026

Confirmation statement made on 6 Apr 2026 with updates

2 months ago on 10 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 22 Aug 2025

Resolutions

10 months ago on 14 Aug 2025