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 6 months remaining
Confirmation Submitted 10 Feb 2026 Next due 21 Feb 2027 8 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

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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

2025
31 Mar Year End
2024
31 Mar 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 Alison Victoria Crossley as director on 25 Mar 2026
10 Apr 2026OfficersTermination of Jill Howard as director on 31 Mar 2026
6 Mar 2026OfficersAppointment of Ms Caroline Susan Hunter as director on 6 Mar 2026
10 Feb 2026Confirmation StatementConfirmation statement made on 7 Feb 2026 with no updates
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Apr 2026 Officers

Termination of Alison Victoria Crossley as director on 25 Mar 2026

10 Apr 2026 Officers

Termination of Jill Howard as director on 31 Mar 2026

6 Mar 2026 Officers

Appointment of Ms Caroline Susan Hunter as director on 6 Mar 2026

10 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Feb 2026 with no updates

24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Termination of Alison Victoria Crossley as director on 25 Mar 2026

1 months ago on 10 Apr 2026

Termination of Jill Howard as director on 31 Mar 2026

1 months ago on 10 Apr 2026

Appointment of Ms Caroline Susan Hunter as director on 6 Mar 2026

3 months ago on 6 Mar 2026

Confirmation statement made on 7 Feb 2026 with no updates

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 24 Dec 2025