AL

AGECO LIMITED

Active

Company number 03156159

London, England · Incorporated 7 February 1996

One America Square,, 17 Crosswall, London, EC3N 2LB, England

Last updated on 26 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 October 2019

Company history

Previous company names

HERBWALL LIMITED · 7 February 1996 – 3 June 1996

AGE CONCERN ENTERPRISES LIMITED · 3 June 1996 – 22 November 2010

AGE UK ENTERPRISES LIMITED · 22 November 2010 – 28 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 July 2026
  • AGE UK (100.0%)
  • AGE CONCERN TRUST CORPORATION (0.0%)
Total shares
2,000,000
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2,000,000 GBP £0.000
Total 2,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AGE CONCERN TRUST CORPORATION Ordinary 10 0.00% 10 0.00%
AGE UK Ordinary 1,999,990 100.00% 1,999,990 100.00%
Total 2,000,000 100% 2,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Age Uk
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

1 funding round
18 October 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Full
Accounts
24 December 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Accounts With Accounts Type Full
Accounts
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2022 View
Certificate Change Of Name Company
Change Of Name
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Capital Allotment Shares
Capital
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Legacy
Miscellaneous
12 March 2019 View
Legacy
Miscellaneous
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Full
Accounts
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Change Person Director Company With Change Date
Officers
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Resolution
Resolution
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Auditors Resignation Company
Auditors
5 February 2014 View
Miscellaneous
Miscellaneous
3 February 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Termination Director Company With Name
Officers
8 November 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Legacy
Mortgage
28 September 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Legacy
Mortgage
16 March 2012 View
Termination Director Company With Name
Officers
22 December 2011 View
Accounts With Accounts Type Full
Accounts
22 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Full
Accounts
10 December 2010 View
Certificate Change Of Name Company
Change Of Name
22 November 2010 View
Resolution
Resolution
22 November 2010 View
Change Of Name Notice
Change Of Name
22 November 2010 View
Termination Secretary Company With Name
Officers
19 August 2010 View
Legacy
Mortgage
6 July 2010 View
Auditors Resignation Company
Auditors
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Appoint Person Secretary Company With Name
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Termination Secretary Company With Name
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Full
Accounts
14 March 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Full
Accounts
26 February 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
26 May 2005 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
28 September 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
10 May 2002 View
Legacy
Annual Return
2 April 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
1 May 2001 View
Legacy
Mortgage
9 April 2001 View
Legacy
Capital
9 April 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
26 October 1999 View
Legacy
Annual Return
23 February 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Resolution
Resolution
13 March 1998 View
Resolution
Resolution
13 March 1998 View
Resolution
Resolution
13 March 1998 View
Legacy
Annual Return
12 March 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Mortgage
15 August 1997 View
Legacy
Annual Return
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Capital
16 July 1996 View
Legacy
Capital
16 July 1996 View
Legacy
Capital
8 July 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Address
11 June 1996 View
Certificate Change Of Name Company
Change Of Name
31 May 1996 View
Memorandum Articles
Incorporation
29 May 1996 View
Legacy
Accounts
29 May 1996 View
Resolution
Resolution
12 March 1996 View
Legacy
Capital
12 March 1996 View
Resolution
Resolution
12 March 1996 View
Incorporation Company
Incorporation
7 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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