UK Companies House feature
AGEAS SERVICES (UK) LIMITED
Profile
- Company number
- 00179136
- Status
- Active
- Incorporation
- 1922-01-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors intend to take steps to dissolve the Company in the foreseeable future. Consequently, the financial statements have not prepared on a going concern basis.”
Significant events
- “During the year an application was submitted to the Financial Conduct Authority ('FCA') to de-regulate the Company as a regulated claims management company, with the application granted by the FCA on 13 September 2024. The directors intend to take steps to dissolve the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH, Claire Catherine | Secretary | 2019-11-01 | — | — |
| MIDDLE, Anthony Edward | Director | 2019-04-23 | Jan 1970 | British |
| SMITH, Alistair Meyrick | Director | 2026-04-24 | Jul 1986 | British,French |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, Claire Catherine | Secretary | 2013-03-25 | 2016-07-25 |
| SMITH, Rosemary Anne | Secretary | 2016-07-25 | 2019-11-01 |
| SMITH, Rosemary Anne | Secretary | — | 2013-03-25 |
| BALL, Gregor Frank | Director | 2016-07-25 | 2023-03-31 |
| BOISSEAU, Francois-Xavier Bernard | Director | 2013-03-25 | 2017-08-31 |
| BOIZARD, Christophe Alexandre Henri | Director | 2016-07-25 | 2017-08-04 |
| CANO, Antonio | Director | 2016-07-25 | 2024-07-09 |
| CLIFF, Mark | Director | 2011-07-27 | 2015-04-22 |
| CRANSTON, Michael Harry, Dr | Director | — | 2004-11-19 |
| CUYPER, Hans De | Director | 2021-05-04 | 2024-10-31 |
| DE MEY, Jozef Germain | Director | 2017-08-04 | 2020-10-22 |
| DE SMET, Bart Karel August | Director | 2021-05-04 | 2024-10-31 |
| DYSON, Fernley Keith | Director | 2013-03-25 | 2018-12-31 |
| FURSE, James Richard John | Director | 2016-07-25 | 2018-12-31 |
| HARVEY, Julian Robert Mark | Director | 2004-11-19 | 2011-07-27 |
| HAYNES, Jeremy William | Director | 2019-03-22 | 2024-10-31 |
| JACKSON, Richard David | Director | 2021-07-15 | 2024-10-31 |
| MCCAIG, Malcolm Graham | Director | 2017-10-19 | 2024-10-31 |
| MIDDLE, Anthony Edward | Director | 2015-04-22 | 2017-08-31 |
| NAIDU, Nerissa | Director | 2023-03-31 | 2024-10-31 |
| PERL, Lionel | Director | 2017-09-28 | 2021-05-19 |
| PICKFORD, Helen Alison | Director | 2011-07-27 | 2013-03-25 |
| PLATT, Alison Elizabeth | Director | 2022-06-01 | 2024-10-31 |
| PRICE, Jonathan Stewart | Director | 2019-05-10 | 2026-04-15 |
| ROBINSON, Peter Norman Osmond | Director | — | 2001-12-31 |
| SMALE, Robert James | Director | 2013-06-04 | 2016-07-25 |
| SMITH, Barry Duncan | Director | 2001-12-19 | 2011-07-27 |
| URMSTON, Michael Norris | Director | 2016-07-25 | 2017-08-31 |
| WAITE, Tara Jane | Director | 2019-03-11 | 2024-10-31 |
| WATSON, Andrew Stuart | Director | 2016-07-25 | 2020-06-17 |
| WATSON, David Kenneth | Director | 2016-12-16 | 2017-10-19 |
| WINLOW, Mark | Director | 2016-07-25 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ageas (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | AP01 | officers | appoint person director company with name date |
| 2026-04-22 | TM01 | officers | termination director company with name termination date |
| 2026-04-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | SH20 | capital | legacy |
| 2025-08-14 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-08-14 | CAP-SS | insolvency | legacy |
| 2025-08-14 | RESOLUTIONS | resolution | resolution |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.