Age Concern Enterprises Limited

Active06776957 Private limited company
Incorporated
18 December 2008 (17 years)
Previously known as
Age UK Enterprises Limited (until 22 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
7th Floor
One America Square
17 Crosswall
London
EC3N 2LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

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 (8 former)
19 January 2026
Resigned Hawtin, Richard Jonathan as Director
16 January 2026
Appointed Marshall, Donna Michelle as Director
30 September 2020
Appointed Hawtin, Richard Jonathan as Director
30 September 2020
Resigned Lynch, Agnes Christina as Director
29 March 2019
Resigned Arya, Rajeev as Director
1 April 2016
Appointed Lynch, Agnes Christina as Director
5 June 2014
Resigned Harvey, Mark Ian as Director
5 June 2014
Appointed Arya, Rajeev as Director
18 January 2013
Appointed Harvey, Mark Ian as Director
18 January 2013
Resigned Piper, Anne-Marie as Director
18 January 2013
Resigned Tyrolese (Secretarial) Limited as Corporate Secretary
18 January 2013
Resigned Tyrolese (Directors) Limited as Corporate Director
22 September 2010
Appointed Piper, Anne-Marie as Director
22 September 2010
Resigned Thorne, James as Director
18 December 2008
Appointed Thorne, James as Director
18 December 2008
Appointed Tyrolese (Secretarial) Limited as Corporate Secretary
18 December 2008
Appointed Tyrolese (Directors) Limited as Corporate 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
Limited Company By Shares
Reg. no. 1102971

Group structure 24 companies

Ownership group derived from the Companies House PSC register

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 This company 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
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
Portway Lodge (Wells) Management Company Limited Holds 75–100% of voting rights
The Silver Line Helpline Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2021 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232021
Fixed Assets£0£0£0
Current Assets£1£1£1£1
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Termination of appointment of a director
16 January 2026Appointment of a director
19 December 2025Confirmation statement with no updates17 December 2025
16 December 2025Micro company accounts31 March 2025
23 December 2024Confirmation statement with no updates17 December 2024
Show all recent filings

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