Ageltec Limited

Active04581303 Private limited company

What Ageltec say about themselves

“Ageltec industrial electronic repair specialising in Eurotherm and TCS 6000 series controllers and all other vendor manufactured equipment. Offering TCS and Eurotherm spares new and used.”

— from ageltec.co.uk
Incorporated
5 November 2002 (24 years)
Industry
Repair of electrical equipment (33140)
Directors
Wendy Amanda Drane
Michael Drane
Owned by
Michael Drane
Wendy Amanda Drane
Accounts type
Micro entity
Region
East of England
Address
Suite 115 Greenway Business
Centre
Harlow Business Park
Harlow
CM19 5QE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Drane, Wendy Amanda
Director · Appointed 26 August 2006
British
Born October 1981 (45)
Drane, David
Secretary · Appointed 5 November 2002
British
Drane, Michael
Director · Appointed 5 November 2002
British
Born March 1971 (55)
Officer history (1 former)
26 August 2006
Appointed Drane, Wendy Amanda as Director
5 November 2002
Appointed Drane, David as Secretary
5 November 2002
Appointed Drane, Michael as Director
5 November 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
5 November 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Michael Drane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Wendy Amanda Drane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Employees
2
Current Ratio
3.2x
Balance sheet detail
2025
Fixed Assets£1,876
Current Assets£6,146
Creditors (< 1 year)£1,896
Net Current Assets£4,283
Shareholder Funds£5,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
25 February 2026Micro company accounts30 November 2025
3 November 2025Confirmation statement with no updates3 November 2025
20 February 2025Micro company accounts30 November 2024
12 November 2024Confirmation statement with no updates5 November 2024
Show all recent filings

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