Age Assist Limited

Active08340133 Private limited company
Incorporated
21 December 2012 (13 years)
Previously known as
Age Legal Services Limited (until 20 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
2200 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
Also at Age Lifetime Limited (proposed for strike-off), Simply Lifetime Mortgages Ltd (proposed for strike-off)
British
Born January 1993 (33)
Director · Appointed 14 August 2023
Also at Age Lifetime Limited (proposed for strike-off), Simply Lifetime Mortgages Ltd (proposed for strike-off), Sovereign Life Group Ltd · more companies
British
Born January 1959 (67)
Officer history (12 former)
17 October 2025
Resigned Perkin, James as Director
6 December 2024
Resigned Wing, David Paul as Director
9 October 2024
Appointed Perkin, James as Director
20 September 2024
Appointed Thirkill, Jonathan Alan Andrew as Director
31 July 2024
Resigned Bellamy, Martin William as Secretary
31 January 2024
Resigned Bellamy, Martin William as Director
8 September 2023
Resigned Auckland, Stephen Andrew as Director
14 August 2023
Appointed Thirkill, Andrew Robin as Director
30 April 2021
Appointed Bellamy, Martin William as Secretary
30 April 2021
Resigned Simpson, Jonathan Paul as Secretary
9 March 2021
Resigned Simpson, Jonathan Paul as Director
1 March 2021
Appointed Bellamy, Martin William as Director
6 January 2021
Appointed Auckland, Stephen Andrew as Director
6 January 2021
Resigned Baines, Daniel John as Director
6 January 2021
Resigned Loy, Timothy John as Director
6 January 2021
Resigned Warhurst, Simon as Director
6 January 2021
Resigned Wysocki, Justin John as Director
20 September 2018
Appointed Wing, David Paul as Director
20 December 2017
Appointed Baines, Daniel John as Director
20 December 2017
Appointed Wysocki, Justin John as Director
20 December 2017
Appointed Warhurst, Simon as Director
1 September 2014
Appointed Simpson, Jonathan Paul as Director
20 December 2013
Appointed Simpson, Jonathan Paul as Secretary
20 December 2013
Resigned Loy, Tim as Secretary
21 December 2012
Appointed Loy, Tim as Secretary
21 December 2012
Appointed Loy, Timothy John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05265969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Other filing
31 July 2026Other filing
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 December 2025
12 January 2026Confirmation statement with no updates21 December 2025
Show all recent filings

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