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AGEAS SERVICES (UK) LIMITED

Companies House number 00179136. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 20 Apr 2027
Verification status

The next confirmation statement is due 20 Apr 2027 based on current public-register data.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-04-06 with updates on 10 Apr 2026

Entity Watch briefing

AGEAS SERVICES (UK) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-06 with updates on 10 Apr 2026.

Deadline pressure

The next confirmation statement is due 20 Apr 2027, 372 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-06 with updates on 10 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 19 Jan 1922 - roughly 104 years - which helps separate an established record from a newly formed one.

Quick answers about AGEAS SERVICES (UK) LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for AGEAS SERVICES (UK) LIMITED?

The next confirmation statement due date currently shown on the public record is 20 Apr 2027.

Is AGEAS SERVICES (UK) LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 20 Apr 2027 based on current public-register data.

Who are the active officers of AGEAS SERVICES (UK) LIMITED?

The public register currently shows 3 active officers: MARSH, Claire Catherine, MIDDLE, Anthony Edward, PRICE, Jonathan Stewart.

Who are the PSCs of AGEAS SERVICES (UK) LIMITED?

The public register currently shows 1 active PSC: Ageas (Uk) Limited.

What was the latest filing for AGEAS SERVICES (UK) LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-04-06 with updates dated 10 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at AGEAS SERVICES (UK) LIMITED?

AGEAS SERVICES (UK) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-06 with updates on 10 Apr 2026.

Company facts

Registered office

Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

Date of creation

19 Jan 1922

Confirmation statement deadline

20 Apr 2027

Confirmation statement made up to

6 Apr 2027

Officers

Current public-register officers for this company.

MARSH, Claire Catherine

Secretary

Appointed 1 Nov 2019

MIDDLE, Anthony Edward

Director

Appointed 23 Apr 2019

PRICE, Jonathan Stewart

Director

Appointed 10 May 2019

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-04-06 with updates10 Apr 2026

Form CS01. Filed on 2026-04-10.

Type CS01What CS01 meansRef MzUxNTM2MzAxNGFkaXF6a2N4
Full accounts made up to 2024-12-3122 Aug 2025

Form AA. Filed on 2025-08-22.

Type AARef MzQ3ODM1MzEzN2FkaXF6a2N4
Statement by Directors14 Aug 2025

Form SH20. Filed on 2025-08-14.

Type SH20Ref MzQ3NjYzMjQ3NGFkaXF6a2N4
Statement of capital on 2025-08-1414 Aug 2025

Form SH19. Filed on 2025-08-14. Capital recorded: GBP 1.

Type SH19Ref MzQ3NjYzMzA1MGFkaXF6a2N4
Solvency Statement dated 07/08/2514 Aug 2025

Form CAP-SS. Filed on 2025-08-14.

Type CAP-SSRef MzQ3NjYzMjMwNGFkaXF6a2N4
Resolutions14 Aug 2025

Form RESOLUTIONS. Filed on 2025-08-14.

Type RESOLUTIONSRef WUU4SFRLNk9hZGlxemtjeA
Confirmation statement made on 2025-04-06 with no updates8 Apr 2025

Form CS01. Filed on 2025-04-08.

Type CS01What CS01 meansRef MzQ2MTgwMTAwN2FkaXF6a2N4
Termination of appointment of Hans De Cuyper as a director on 2024-10-311 Nov 2024

Form TM01. Filed on 2024-11-01.

Type TM01What TM01 meansRef MzQ0MTU3NTE4OGFkaXF6a2N4
Termination of appointment of Richard David Jackson as a director on 2024-10-3131 Oct 2024

Form TM01. Filed on 2024-10-31.

Type TM01What TM01 meansRef MzQ0MTU4MzQ5MWFkaXF6a2N4
Termination of appointment of Alison Elizabeth Platt as a director on 2024-10-3131 Oct 2024

Form TM01. Filed on 2024-10-31.

Type TM01What TM01 meansRef MzQ0MTU4MzQ3NmFkaXF6a2N4
Termination of appointment of Bart Karel August De Smet as a director on 2024-10-3131 Oct 2024

Form TM01. Filed on 2024-10-31.

Type TM01What TM01 meansRef MzQ0MTU4MzQ3MWFkaXF6a2N4
Termination of appointment of Malcolm Graham Mccaig as a director on 2024-10-3131 Oct 2024

Form TM01. Filed on 2024-10-31.

Type TM01What TM01 meansRef MzQ0MTU4MzQ4N2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Ageas (Uk) Limited

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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