AGEAS SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-20 (in 11mo)
Last made up 2026-04-06
Watchouts
Cash
£962K
+89.3% vs 2023
Net assets
£956K
-2.1% vs 2023
Employees
0
Average over period
Profit before tax
-£26K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 4 times since incorporation
- AGEAS SERVICES (UK) LIMITED 2010-10-01 → present
- FORTIS SERVICES (UK) LIMITED 1999-10-05 → 2010-10-01
- BISHOPSGATE CLAIMS SERVICES LIMITED 1994-05-03 → 1999-10-05
- BISHOPSGATE SERVICES LIMITED 1983-03-14 → 1994-05-03
- BAIN STEPHENS POOLE LIMITED 1922-01-19 → 1983-03-14
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,799,561 | — | |
| Operating profit | £0 | -£26,490 | |
| Profit before tax | £0 | -£26,490 | |
| Net profit | £0 | -£20,000 | |
| Cash | £508,171 | £962,147 | |
| Total assets less current liabilities | — | — | |
| Net assets | £975,531 | £955,531 | |
| Equity | £975,531 | £955,531 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | — | |
| Net margin | 0.0% | — | |
| Gearing (liabilities / total assets) | 28.8% | 1.9% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-08-14 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+89.3%
£508,171 £962,147
-
Net assets
-2.1%
£975,531 £955,531
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers