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Age UK Services Limited
- Incorporated
- 5 March 2009 (17 years)
- Industry
- Other service activities n.e.c. (96090)
- 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
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
English
Born September 1980 (46)
Officer history (17 former)
20 January 2026
19 January 2026
22 March 2023
28 September 2021
28 September 2021
28 September 2021
30 September 2020
Resigned Lynch, Agnes as Secretary
4 October 2019
29 March 2019
31 January 2018
11 September 2017
29 March 2017
31 October 2016
4 December 2014
Appointed Lynch, Agnes as Secretary
4 December 2014
Resigned Arya, Rajeev as Secretary
27 November 2014
3 June 2014
3 June 2014
Appointed Arya, Rajeev as Secretary
28 March 2014
1 November 2013
31 May 2013
31 May 2013
31 March 2013
19 October 2012
31 October 2010
8 June 2010
22 March 2010
14 November 2009
14 November 2009
5 March 2009
5 March 2009
5 March 2009
5 March 2009
5 March 2009
5 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01102971
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 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 This company 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
- £100
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | |
| Current Assets | £100 | £100 | £100 |
| Creditors (< 1 year) | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | |
| Net Current Assets | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 21 January 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Appointment of a director | |||
| 16 December 2025 | Micro company accounts | 31 March 2025 | ||
| 18 March 2025 | Confirmation statement with no updates | 5 March 2025 |
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