AGEAS SERVICES (UK) LIMITED
AGEAS SERVICES (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00179136, and its current status with Companies House is active. The company was incorporated on 19 January 1922 and lists its registered address as Eastleigh, United Kingdom. 1 shareholder is on record for AGEAS SERVICES (UK) 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for AGEAS SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AGEAS (UK) LIMITED, 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) LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AGEAS SERVICES (UK) LIMITED are current appointments, filed with Companies House. Anthony Middle (appointed 2019-04-23) and Alistair Smith (appointed 2026-04-24) both serve as Director; Claire Marsh (appointed 2019-11-01) serves as Company Secretary. The remaining 2 records shown (Jeremy Haynes and Jonathan Price) are former appointments that have since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AGEAS SERVICES (UK) 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 SERVICES (UK) LIMITED sits 2 levels below its ultimate parent, Ageas, registered in Belgium. Immediately above AGEAS SERVICES (UK) LIMITED is AGEAS (UK) LIMITED, holding 100% as filed in AGEAS SERVICES (UK) LIMITED's own shareholder record with Companies House. Ageas sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Ageas
Belgium
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Frequently Asked Questions
Who owns AGEAS SERVICES (UK) LIMITED?
One shareholder is currently on record for AGEAS SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGEAS (UK) LIMITED, 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 SERVICES (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AGEAS SERVICES (UK) 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 SERVICES (UK) LIMITED have on record?
1 shareholder is shown on record for AGEAS SERVICES (UK) LIMITED.
What is AGEAS SERVICES (UK) LIMITED's company registration number?
AGEAS SERVICES (UK) LIMITED's registration number is 00179136, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AGEAS SERVICES (UK) LIMITED still an active company?
AGEAS SERVICES (UK) LIMITED's status on Companies House is listed as active.
When was AGEAS SERVICES (UK) LIMITED incorporated?
AGEAS SERVICES (UK) LIMITED was incorporated on 19 January 1922, according to Companies House.
What is AGEAS SERVICES (UK) LIMITED's registered address?
The registered address on file for AGEAS SERVICES (UK) LIMITED is Eastleigh, United Kingdom.
What legal structure is AGEAS SERVICES (UK) LIMITED registered as?
AGEAS SERVICES (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AGEAS SERVICES (UK) LIMITED?
Three of the 5 officer records shown for AGEAS SERVICES (UK) LIMITED are current appointments, filed with Companies House. Anthony Middle (appointed 2019-04-23) and Alistair Smith (appointed 2026-04-24) both serve as Director; Claire Marsh (appointed 2019-11-01) serves as Company Secretary. The remaining 2 records shown (Jeremy Haynes and Jonathan Price) are former appointments that have since been resigned. Management authority at AGEAS SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGEAS SERVICES (UK) LIMITED have a parent company or subsidiaries?
AGEAS SERVICES (UK) LIMITED sits 2 levels below its ultimate parent, Ageas, registered in Belgium.
Can Zavia monitor changes to AGEAS SERVICES (UK) 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 SERVICES (UK) 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 SERVICES (UK) 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 SERVICES (UK) 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 6 October 2026.