Website & contact details
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Age Concern Holdings Limited
- Incorporated
- 21 March 1973 (53 years)
- Previously known as
- Age Concern Trading Limited (until 15 June 2005)Age Concern Enterprises Limited (until 24 May 1996)Age Concern Cards Limited (until 31 December 1981)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7th FloorOne America Square17 CrosswallLondonEC3N 2LB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
English
Born September 1980 (46)
Officer history (34 former)
19 January 2026
16 January 2026
30 September 2020
30 September 2020
29 March 2019
31 January 2018
Resigned Age UK Trading CIC as Corporate Director
31 January 2018
22 July 2015
22 July 2015
Appointed Age UK Trading CIC as Corporate Director
22 July 2015
22 July 2015
28 March 2014
Resigned Harvey, Mark Ian as Secretary
1 October 2013
1 October 2013
27 September 2013
22 December 2011
1 August 2009
1 August 2009
Appointed Harvey, Mark Ian as Secretary
1 August 2009
Resigned Puruis, Ian Bremner as Director
31 March 2009
31 March 2009
31 March 2009
31 March 2009
31 March 2009
20 November 2006
27 September 2006
Resigned Patterson, Deryck as Director
27 September 2006
27 September 2006
21 August 2006
24 July 2006
Resigned Grys, Desmond John Le as Director
24 July 2006
19 July 2006
12 August 2005
19 July 2005
10 January 2005
23 November 2004
Appointed Patterson, Deryck as Director
23 November 2004
23 November 2004
23 November 2004
Appointed Puruis, Ian Bremner as Director
23 November 2004
23 November 2004
Appointed Grys, Desmond John Le as Director
23 November 2004
23 November 2004
30 June 2004
30 June 2004
30 June 2004
31 July 2000
27 March 1996
27 March 1996
27 March 1996
27 March 1996
27 March 1996
28 February 1996
13 October 1995
19 November 1994
8 November 1994
8 November 1994
29 July 1994
8 April 1994
25 March 1994
30 September 1993
18 November 1992
18 November 1992
18 November 1992
18 November 1992
18 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company By Shares
Reg. no. 1102972
Group structure 24 companies
Ownership group derived from the Companies House PSC register
Age UK Trading CIC Owns 75–100% of shares
Age Concern Holdings Limited This company Owns 75–100% of shares
Age Concern Enterprises Limited Owns 75–100% of shares
Age Concern Financial Partnerships Limited Owns 75–100% of shares
Age Concern Financial Solutions Limited Owns 75–100% of shares
Age Concern Insurance Services Limited Owns 75–100% of shares
Age Concern Partnership Wales Limited Owns 75–100% of shares
Age Concern Trading Limited Owns 75–100% of shares
Age Concern Trust Corporation Owns 75–100% of shares
Age UK Services Limited Owns 75–100% of shares
Help the Aged (Mail Order) Limited Owns 75–100% of shares
Help the Aged (Trading) Limited Owns 75–100% of shares
Ageco Limited Owns 75–100% of shares
Charlton Beeches (Preston) Management Company Limited Holds 75–100% of voting rights
Crosswall Trustees Limited Holds 75–100% of voting rights
Help the Aged Holds 25–50% of voting rights
Helpage International UK Right to appoint and remove directors
Penarth House (Clevedon) Management Company Limited Holds 75–100% of voting rights
Portway Lodge (Wells) Management Company Limited Holds 75–100% of voting rights
Sunnyside Road (Clevedon) Management Company Limited Holds 75–100% of voting rights
The Silver Line Helpline Holds 75–100% of voting rights
The Silver Line Helpline Enterprises Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2
- Debt Ratio
- 99%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £243 | £243 | £243 | £243 | £243 |
| Current Assets | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £241 | £241 | £241 | £241 | £241 |
| Net Current Assets | £0 | £0 | £0 | £0 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 19 January 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Appointment of a director | |||
| 16 December 2025 | Micro company accounts | 31 March 2025 | ||
| 31 August 2025 | Confirmation statement with no updates | 24 August 2025 |
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