AGECO LIMITED

active Company number 03156159

Private Limited by Shares · Incorporated on 7th Feb 1996

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SIC code: 82990
Registered office: London, EC3N 2LB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AGECO LIMITED is a private limited by shares company based in London. It was incorporated on 7th Feb 1996 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

35 Companies at address View all 131 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Caroline Hunter	Director	6th Mar 2026		British	View profile
Toby Strauss	Director	11th Feb 2022		British	View profile
Age Uk	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 34

Company	Number	Incorporated	Status
BRIGHTWELL ADMINISTRATION HOLDINGS LIMITED	14772631	31st Mar 2023	active
BRIGHTWELL ADMINISTRATION LIMITED	14772624	31st Mar 2023	active
BRIGHTWELL PENSION ADMINISTRATION LIMITED	14772634	31st Mar 2023	active
BRIGHTWELL MANAGEMENT HOLDINGS LIMITED	14772653	31st Mar 2023	active
BRIGHTWELL DERBY SERVICES LIMITED	14772660	31st Mar 2023	active

Showing the latest 5 of 34 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Feb 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

7th Feb 1996 Company incorporated
7th Feb 1996 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
7th Feb 1996 LONDON LAW SERVICES LIMITED appointed as Nominee director
7th Mar 1996 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
7th Mar 1996 Roy Forman appointed as Director
7th Mar 1996 Richard Handover appointed as Director
7th Mar 1996 Sally Greengross appointed as Director
7th Mar 1996 John Kerslake appointed as Director
7th Mar 1996 Arthur Lishman appointed as Director
7th Mar 1996 LONDON LAW SERVICES LIMITED resigned as Nominee director
7th Mar 1996 Roger Pashley appointed as Secretary
24th Sep 1996 Desmond Le Grys appointed as Director
31st Jan 1997 Roy Forman resigned as Director
6th Mar 1997 David Botsford appointed as Director
6th Mar 1997 Gareth Evans appointed as Director
30th Nov 1998 David Botsford resigned as Director
30th Nov 1998 Richard Handover resigned as Director
30th May 2000 Norman Biddle appointed as Director
31st Jul 2000 Sally Greengross resigned as Director
24th Jan 2002 Paul Brinsley appointed as Director
24th Mar 2003 Paul Brinsley resigned as Director
24th Mar 2003 Anthony Lee appointed as Director
30th Jun 2004 Roger Pashley resigned as Secretary
30th Jun 2004 Maureen Nolan appointed as Secretary
23rd Sep 2004 John Kerslake resigned as Director
23rd Sep 2004 Arthur Lishman resigned as Director
24th Sep 2004 Norman Biddle resigned as Director
24th Sep 2004 Gareth Evans resigned as Director
24th Sep 2004 Anthony Lee resigned as Director
23rd Nov 2004 Ruth Clarke appointed as Director
23rd Nov 2004 Abi Akinpelu appointed as Director
16th May 2005 Alan How appointed as Director
25th Nov 2005 Ruth Clarke resigned as Director
2nd Mar 2006 Linda Chivers appointed as Director
24th Jul 2006 Desmond Le Grys resigned as Director
28th Nov 2006 Christopher Cowpe appointed as Director
17th Oct 2007 Timothy Ablett appointed as Director
19th Dec 2007 Myles Edwards appointed as Director
1st Apr 2008 Abi Akinpelu resigned as Director
1st Aug 2008 Mark Harvey appointed as Secretary
1st Aug 2008 Mark Harvey resigned as Secretary
16th Dec 2008 Linda Chivers resigned as Director
31st Mar 2009 Alan How resigned as Director
1st Aug 2009 Maureen Nolan resigned as Secretary
22nd Dec 2011 Christopher Cowpe resigned as Director
22nd Feb 2012 Ipe Jacob appointed as Director
22nd Feb 2012 Dianne Jeffrey appointed as Director
15th Apr 2013 Rajeev Arya appointed as Director
27th May 2013 Timothy Ablett resigned as Director
24th Sep 2013 Graham Berville appointed as Director
31st Mar 2014 Ipe Jacob resigned as Director
26th Nov 2015 Ian Foy appointed as Director
31st Dec 2015 Graham Berville resigned as Director
31st Dec 2015 Myles Edwards resigned as Director
31st Dec 2015 Dianne Jeffrey resigned as Director
31st Dec 2015 Rajeev Arya resigned as Director
22nd Mar 2016 Stuart Purdy appointed as Director
31st Mar 2016 Agnes Lynch appointed as Secretary
30th Jun 2016 Age Uk appointed as Corporate PSC
14th Jul 2016 James Colgan appointed as Director
2nd Dec 2016 Barbara Merry appointed as Director
30th Jun 2017 James Colgan resigned as Director
31st Aug 2018 Jill Howard appointed as Director
20th Sep 2018 Ian Foy resigned as Director
28th Feb 2019 Barbara Merry resigned as Director
24th Feb 2020 Colin Greenhill appointed as Director
30th Sep 2020 Agnes Lynch resigned as Secretary
22nd Mar 2021 Stuart Purdy resigned as Director
25th Mar 2021 Alison Crossley appointed as Director
30th Jun 2021 Colin Greenhill resigned as Director
8th Nov 2021 Anthony Jones appointed as Director
11th Feb 2022 Toby Strauss appointed as Director
15th Oct 2025 Anthony Jones resigned as Director
7th Feb 2026 Confirmation statement made up
6th Mar 2026 Caroline Hunter appointed as Director
25th Mar 2026 Alison Crossley resigned as Director
31st Mar 2026 Jill Howard resigned as Director
31st Dec 2026 Next accounts due

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