AGEAS RETAIL LIMITED
AGEAS RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01324965, and its current status with Companies House is active. The company was incorporated on 10 August 1977 and lists its registered address as Eastleigh, United Kingdom. 1 shareholder is on record for AGEAS RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for AGEAS RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AGEAS (UK) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AGEAS (UK) LTD | 100% | Companies House |
Officers
5
The Director of AGEAS RETAIL LIMITED currently on record is Anthony Middle; five officers are currently on record for AGEAS RETAIL LIMITED, filed with Companies House.
The register reports 55 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AGEAS RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AGEAS RETAIL LIMITED sits 2 levels below its ultimate parent, Ageas, registered in Belgium. The full chain up to Ageas is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AGEAS RETAIL LIMITED's own shareholder record.
Ageas
Belgium
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Frequently Asked Questions
Who owns AGEAS RETAIL LIMITED?
One shareholder is currently on record for AGEAS RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGEAS (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AGEAS RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AGEAS RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AGEAS RETAIL LIMITED have on record?
1 shareholder is shown on record for AGEAS RETAIL LIMITED.
What is AGEAS RETAIL LIMITED's company registration number?
AGEAS RETAIL LIMITED's registration number is 01324965, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AGEAS RETAIL LIMITED still an active company?
AGEAS RETAIL LIMITED's status on Companies House is listed as active.
When was AGEAS RETAIL LIMITED incorporated?
AGEAS RETAIL LIMITED was incorporated on 10 August 1977, according to Companies House.
What is AGEAS RETAIL LIMITED's registered address?
The registered address on file for AGEAS RETAIL LIMITED is Eastleigh, United Kingdom.
What legal structure is AGEAS RETAIL LIMITED registered as?
AGEAS RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AGEAS RETAIL LIMITED?
The Director of AGEAS RETAIL LIMITED currently on record is Anthony Middle; five officers are currently on record for AGEAS RETAIL LIMITED, filed with Companies House. Management authority at AGEAS RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGEAS RETAIL LIMITED have a parent company or subsidiaries?
AGEAS RETAIL LIMITED sits 2 levels below its ultimate parent, Ageas, registered in Belgium.
Can Zavia monitor changes to AGEAS RETAIL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGEAS RETAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AGEAS RETAIL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AGEAS RETAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.