AGECO LIMITED

Active London

Other business support service activities n.e.c.

28 employees website.com
Financial services Other business support service activities n.e.c.
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AGECO LIMITED

Other business support service activities n.e.c.

Founded 7 Feb 1996 Active London, England 28 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

AGE UK ENTERPRISES LIMITED 22 Nov 2010 — 28 Jan 2022
AGE CONCERN ENTERPRISES LIMITED 3 Jun 1996 — 22 Nov 2010
HERBWALL LIMITED 7 Feb 1996 — 3 Jun 1996
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Feb 2026 Next due 21 Feb 2027 10 months remaining
Net assets £6M £231K 2024 year on year
Total assets £6M £149K 2024 year on year
Total Liabilities £684K £82K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

One America Square, 17 Crosswall London EC3N 2LB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGECO LIMITED (03156159), an active financial services company based in London, England. Incorporated 7 Feb 1996. Other business support service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£405.82k

Increased by £4.65k (+1%)

Net Assets

£5.73M

Increased by £231.16k (+4%)

Total Liabilities

£683.88k

Decreased by £81.88k (-11%)

Turnover

£9.54M

Increased by £77.32k (+1%)

Employees

28

Debt Ratio

11%

Decreased by 1 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,500,000 Shares £1.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Oct 20191,500,000£1.50m£1.50m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Age Uk
100.0%
Age Concern Trust Corporation
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Age Uk

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AGE UK united kingdom
AGECO LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026OfficersTermination of Jill Howard as director on 2026-03-31
10 Apr 2026OfficersTermination of Alison Victoria Crossley as director on 2026-03-25
6 Mar 2026OfficersAppointment of Ms Caroline Susan Hunter as director on 2026-03-06
10 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-07 with no updates
24 Dec 2025AccountsAnnual accounts made up to 2025-03-31
10 Apr 2026 Officers

Termination of Jill Howard as director on 2026-03-31

10 Apr 2026 Officers

Termination of Alison Victoria Crossley as director on 2026-03-25

6 Mar 2026 Officers

Appointment of Ms Caroline Susan Hunter as director on 2026-03-06

10 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-07 with no updates

24 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Termination of Jill Howard as director on 2026-03-31

1 weeks ago on 10 Apr 2026

Termination of Alison Victoria Crossley as director on 2026-03-25

1 weeks ago on 10 Apr 2026

Appointment of Ms Caroline Susan Hunter as director on 2026-03-06

1 months ago on 6 Mar 2026

Confirmation statement made on 2026-02-07 with no updates

2 months ago on 10 Feb 2026

Annual accounts made up to 2025-03-31

3 months ago on 24 Dec 2025