AGEAS (UK) LIMITED

Q: What is the latest filing for AGEAS (UK) LIMITED?

The latest filing was on 26/05/2026: **Statement of capital following an allotment of shares** on 2026-05-13.

Key Data

Status

Active

Company No.

01093301

Incorporation date

30/01/1973

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

26/05/2026

Statement of capital following an allotment of shares on 2026-05-13

View PDF (3 pages)

22/04/2026

Termination of appointment of Jonathan Stewart Price as a director on 2026-04-15

View PDF (1 pages)

16/04/2026

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

View PDF (2 pages)

10/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (5 pages)

08/04/2026

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

View PDF (1 pages)

14/11/2025

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

View PDF (1 pages)

16/10/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (3 pages)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (3 pages)

08/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

22/07/2024

Termination of appointment of Antonio Cano as a director on 2024-07-09

View PDF (1 pages)

22/07/2024

Appointment of Mr Ben Coumans as a director on 2024-07-09

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

11/03/2024

Director's details changed for Bart Karel August De Smet on 2024-03-05

View PDF (2 pages)

01/09/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

27/04/2023

Change of details for Ageas Sa/Nv as a person with significant control on 2023-04-21

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Gregor Frank Ball as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Ms Nerissa Naidu as a director on 2023-03-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/04/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

AGEAS (UK) LIMITED has not submitted financial statements

AGEAS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AGEAS (UK) LIMITED

AGEAS (UK) LIMITED is an(a) Active company incorporated on 30/01/1973 with the registered office located at Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGEAS (UK) LIMITED?

AGEAS (UK) LIMITED is currently Active. It was registered on 30/01/1973 .

Where is AGEAS (UK) LIMITED located?

AGEAS (UK) LIMITED is registered at Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA.

What does AGEAS (UK) LIMITED do?

AGEAS (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AGEAS (UK) LIMITED?

The latest filing was on 26/05/2026: Statement of capital following an allotment of shares on 2026-05-13.