AGEAS RETAIL LIMITED

Active Eastleigh

Activities of insurance agents and brokers

121 employees website.com
Financial services Activities of insurance agents and brokers
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AGEAS RETAIL LIMITED

Activities of insurance agents and brokers

Founded 10 Aug 1977 Active Eastleigh, United Kingdom 121 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

AGEAS 50 LIMITED 30 Nov 2012 — 25 Jul 2014
INSURANCE ADVISORY SERVICES PLC 19 Jun 1997 — 8 Apr 2004
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY 30 Jun 1995 — 19 Jun 1997
ASPEN INSURANCE BROKERS LIMITED 16 Feb 1990 — 30 Jun 1995
INTERMARK INSURANCE BROKERS LIMITED 31 Dec 1980 — 16 Feb 1990
ORALPLAN LIMITED 10 Aug 1977 — 31 Dec 1980
Accounts Submitted 22 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Oct 2025 Next due 7 Nov 2026 6 months remaining
Net assets £29M £9M 2024 year on year
Total assets £135M £15M 2024 year on year
Total Liabilities £105M £6M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGEAS RETAIL LIMITED (01324965), an active financial services company based in Eastleigh, United Kingdom. Incorporated 10 Aug 1977. Activities of insurance agents and brokers. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.96M

Decreased by £12.66M (-48%)

Net Assets

£29.43M

Decreased by £9.47M (-24%)

Total Liabilities

£105.30M

Decreased by £5.63M (-5%)

Turnover

£78.41M

Increased by £2.84M (+4%)

Employees

121

Decreased by 35 (-22%)

Debt Ratio

78%

Increased by 4 (+5%)

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

Officers

Officers

1 active 2 resigned
Status
Alison Elizabeth PlattDirectorBritishUnited Kingdom641 Jun 2022Active

Shareholders

Shareholders (1)

Ageas (uk) Limited
100.0%

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

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersAppointment of Mr Alistair Meyrick Smith as director on 2026-04-15
8 Apr 2026OfficersTermination of Nerissa Naidu as director on 2026-03-31
14 Nov 2025OfficersTermination of Malcolm Graham Mccaig as director on 2025-11-07
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updates
22 Aug 2025AccountsAnnual accounts made up to 2024-12-31
16 Apr 2026 Officers

Appointment of Mr Alistair Meyrick Smith as director on 2026-04-15

8 Apr 2026 Officers

Termination of Nerissa Naidu as director on 2026-03-31

14 Nov 2025 Officers

Termination of Malcolm Graham Mccaig as director on 2025-11-07

28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

22 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Mr Alistair Meyrick Smith as director on 2026-04-15

1 days ago on 16 Apr 2026

Termination of Nerissa Naidu as director on 2026-03-31

1 weeks ago on 8 Apr 2026

Termination of Malcolm Graham Mccaig as director on 2025-11-07

5 months ago on 14 Nov 2025

Confirmation statement made on 2025-10-24 with no updates

5 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 22 Aug 2025