Ageco Limited

Active03156159 Private limited company
Incorporated
7 February 1996 (30 years)
Previously known as
Age UK Enterprises Limited (until 28 January 2022)
Age Concern Enterprises Limited (until 22 November 2010)
Herbwall Limited (until 3 June 1996)
Industry
Other business support service activities n.e.c. (82990)
Directors
Patrick Watt
Caroline Susan Hunter
Owned by
Accounts type
Full
Region
Greater London
Address
One America Square
17 Crosswall
London
EC3N 2LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Watt, Patrick
Director · Appointed 4 September 2026
British,Irish
Born February 1975 (51)
Hunter, Caroline Susan
Director · Appointed 6 March 2026
British
Born May 1972 (54)
Director · Appointed 11 February 2022
Also at Crosswall Trustees Limited, Age UK · more companies
British
Born October 1959 (67)
Officer history (60 former)
4 September 2026
Appointed Watt, Patrick as Director
31 March 2026
Resigned Howard, Jill as Director
25 March 2026
Resigned Crossley, Alison Victoria as Director
6 March 2026
Appointed Hunter, Caroline Susan as Director
15 October 2025
Resigned Jones, Anthony Peter as Director
11 February 2022
Appointed Strauss, Toby Emil as Director
28 January 2022
Resigned Radford, Christopher Michael as Director
8 November 2021
Appointed Jones, Anthony Peter as Director
30 June 2021
Resigned Greenhill, Colin Steven as Director
25 March 2021
Appointed Crossley, Alison Victoria as Director
22 March 2021
Resigned Purdy, Stuart Edward as Director
30 September 2020
Resigned Lynch, Agnes as Secretary
29 May 2020
Resigned Petchey, Annette as Director
24 February 2020
Appointed Greenhill, Colin Steven as Director
1 August 2019
Resigned Strachan, Douglas Andrew as Director
1 August 2019
Appointed Radford, Christopher Michael as Director
28 February 2019
Resigned Merry, Barbara Jane as Director
20 September 2018
Resigned Foy, Ian Russell as Director
31 August 2018
Appointed Howard, Jill as Director
30 September 2017
Resigned Oszmann, Andre Imre as Director
30 June 2017
Resigned Colgan, James Martin as Director
26 May 2017
Appointed Petchey, Annette as Director
31 March 2017
Resigned Patchett, Alan as Director
2 December 2016
Resigned Waugh, Simon John as Director
2 December 2016
Appointed Merry, Barbara Jane as Director
14 July 2016
Appointed Colgan, James Martin as Director
31 March 2016
Appointed Lynch, Agnes as Secretary
22 March 2016
Appointed Oszmann, Andre Imre as Director
22 March 2016
Appointed Purdy, Stuart Edward as Director
31 December 2015
Resigned Robinson, Peter Alan as Director
31 December 2015
Resigned Jeffrey, Dianne Michelle as Director
31 December 2015
31 December 2015
Resigned Shire, Sally Christabel as Director
31 December 2015
Resigned Witty, Julian as Director
31 December 2015
Resigned Berville, Graham Michael as Director
31 December 2015
Resigned Edwards, Myles Jonathan as Director
31 December 2015
Resigned Morris, Gordon George as Director
31 December 2015
Resigned Arya, Rajeev as Director
26 November 2015
Appointed Foy, Ian Russell as Director
25 April 2014
31 March 2014
Resigned Smalley, Ashley as Director
31 March 2014
Resigned Jacob, Ipe as Director
6 January 2014
1 October 2013
Appointed Waugh, Simon John as Director
24 September 2013
Appointed Berville, Graham Michael as Director
1 August 2013
Appointed Vallance, James Michael Alexander as Director
27 May 2013
Resigned Ablett, Timothy Andrew as Director
15 April 2013
Appointed Arya, Rajeev as Director
25 March 2013
Appointed Strachan, Douglas Andrew as Director
21 February 2013
Appointed Witty, Julian as Director
19 October 2012
Resigned Scott, Charles William as Director
31 August 2012
Resigned Porritt, Jacquelyn Ann as Director
30 June 2012
Resigned Wathen, Simon Walter Julian as Director
18 April 2012
22 February 2012
Appointed Jacob, Ipe as Director
22 February 2012
Appointed Shire, Sally Christabel as Director
22 February 2012
Appointed Jeffrey, Dianne Michelle as Director
22 February 2012
Appointed Robinson, Peter Alan as Director
22 December 2011
Resigned Cowpe, Christopher Rimmington as Director
20 July 2011
Appointed Smalley, Ashley as Director
26 April 2011
Resigned Palmer Obe, Susan Lesley as Director
24 September 2009
24 September 2009
Appointed Scott, Charles William as Director
1 August 2009
Resigned Nolan, Maureen Patricia as Secretary
31 March 2009
Resigned How, Alan as Director
16 December 2008
Appointed Patchett, Alan as Director
16 December 2008
Resigned Chivers, Linda Grace as Director
27 October 2008
Appointed Porritt, Jacquelyn Ann as Director
1 August 2008
Resigned Harvey, Mark Ian as Secretary
1 August 2008
Appointed Harvey, Mark Ian as Secretary
23 May 2008
Appointed Palmer Obe, Susan Lesley as Director
1 April 2008
Resigned Akinpelu, Abi Anthony as Director
19 December 2007
Appointed Edwards, Myles Jonathan as Director
17 October 2007
Appointed Ablett, Timothy Andrew as Director
28 November 2006
Appointed Cowpe, Christopher Rimmington as Director
21 August 2006
Resigned Page, Anthony Sherwin as Director
24 July 2006
Resigned Le Grys, Desmond John as Director
2 March 2006
Appointed Chivers, Linda Grace as Director
13 February 2006
Appointed Wathen, Simon Walter Julian as Director
25 November 2005
Resigned Clarke, Ruth Elizabeth as Director
16 May 2005
Appointed How, Alan as Director
23 November 2004
Appointed Morris, Gordon George as Director
23 November 2004
Appointed Akinpelu, Abi Anthony as Director
23 November 2004
Appointed Clarke, Ruth Elizabeth as Director
24 September 2004
Resigned Evans, Gareth as Director
24 September 2004
Resigned Lee, Anthony Mervyn as Director
24 September 2004
Resigned O'Neill, Maureen Patricia as Director
24 September 2004
Resigned Purvis, Ian Bremner as Director
24 September 2004
Resigned Biddle, Norman Michael, Dr as Director
23 September 2004
Resigned Lishman, Arthur Gordon as Director
23 September 2004
Resigned Kerslake, John Anthony as Director
30 June 2004
Appointed Nolan, Maureen Patricia as Secretary
30 June 2004
Resigned Pashley, Roger Leonard as Secretary
30 June 2004
Resigned Pashley, Roger Leonard as Director
24 March 2003
Resigned Brinsley, Paul Christopher as Director
24 March 2003
Appointed Lee, Anthony Mervyn as Director
24 January 2002
Appointed Brinsley, Paul Christopher as Director
24 January 2002
Appointed O'Neill, Maureen Patricia as Director
31 July 2000
Resigned Greengross, Sally, Lady as Director
30 May 2000
Appointed Biddle, Norman Michael, Dr as Director
30 November 1998
Resigned Botsford, David as Director
30 November 1998
Resigned Handover, Richard Gordon as Director
19 August 1997
Resigned Newton, Sarah as Director
6 March 1997
Appointed Purvis, Ian Bremner as Director
6 March 1997
Resigned Woodward Sheath, Derek as Director
6 March 1997
Appointed Botsford, David as Director
6 March 1997
Appointed Evans, Gareth as Director
31 January 1997
Resigned Forman, Roy as Director
23 October 1996
Appointed Page, Anthony Sherwin as Director
24 September 1996
Appointed Le Grys, Desmond John as Director
7 March 1996
Appointed Woodward Sheath, Derek as Director
7 March 1996
Appointed Pashley, Roger Leonard as Secretary
7 March 1996
Appointed Handover, Richard Gordon as Director
7 March 1996
Appointed Pashley, Roger Leonard as Director
7 March 1996
Appointed Newton, Sarah as Director
7 March 1996
Appointed Kerslake, John Anthony as Director
7 March 1996
Appointed Greengross, Sally, Lady as Director
7 March 1996
Appointed Lishman, Arthur Gordon as Director
7 March 1996
Appointed Forman, Roy as Director
7 March 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 March 1996
Resigned London Law Services Limited as Corporate Nominee Director
7 February 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 February 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 6825798

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Age UK
Age UK Suffolk In liquidationOwns 75–100% of shares
Age UK Trading CIC Owns 75–100% of shares
Age Concern Holdings Limited 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 This company 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

Filings 239

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
21 August 2026Statement of company's objects
21 August 2026Memorandum and Articles of Association
21 August 2026Resolutions
10 April 2026Termination of appointment of a director
Show all 239 filings

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