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AGECO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03156159
Incorporation Date
1996-02-07
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
ageco.co.uk/
Source: Companies House

AGECO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03156159, and its current status with Companies House is active. The company was incorporated on 7 February 1996 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for AGECO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for AGECO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AGE UK, holding 100% — a majority holding — followed by AGE CONCERN TRUST CORPORATION at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
AGE UK 100% Companies House
AGE CONCERN TRUST CORPORATION 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for AGECO LIMITED are current appointments, filed with Companies House. Toby Strauss (appointed 2022-02-11), Caroline Hunter (appointed 2026-03-06) and Patrick Watt (appointed 2026-09-04) all serve as Director. The remaining 2 records shown (Jill Howard and Alison Crossley) are former appointments that have since been resigned.

The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AGECO 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.

TS
Toby Strauss ACTIVE

Appointed
2022-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Caroline Hunter ACTIVE

Appointed
2026-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Patrick Watt ACTIVE

Appointed
2026-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jill Howard RESIGNED

Appointed
2018-08-31
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alison Crossley RESIGNED

Appointed
2021-03-25
Resigned
2026-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AGECO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AGECO LIMITED
United Kingdom
AGE CONCERN FUNERAL SERVICES LIMITED
United KingdomGB 02804368

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Frequently Asked Questions

Who owns AGECO LIMITED?

Two shareholders are currently on record for AGECO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGE UK, holding 100% — a majority holding — followed by AGE CONCERN TRUST CORPORATION at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is AGECO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AGECO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AGECO LIMITED have on record?

2 shareholders are shown on record for AGECO LIMITED.

What is AGECO LIMITED's company registration number?

AGECO LIMITED's registration number is 03156159, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AGECO LIMITED still an active company?

AGECO LIMITED's status on Companies House is listed as active.

When was AGECO LIMITED incorporated?

AGECO LIMITED was incorporated on 7 February 1996, according to Companies House.

What is AGECO LIMITED's registered address?

The registered address on file for AGECO LIMITED is LONDON, United Kingdom.

What legal structure is AGECO LIMITED registered as?

AGECO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AGECO LIMITED?

Three of the 5 officer records shown for AGECO LIMITED are current appointments, filed with Companies House. Toby Strauss (appointed 2022-02-11), Caroline Hunter (appointed 2026-03-06) and Patrick Watt (appointed 2026-09-04) all serve as Director. The remaining 2 records shown (Jill Howard and Alison Crossley) are former appointments that have since been resigned. Management authority at AGECO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AGECO LIMITED have a parent company or subsidiaries?

AGECO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AGECO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGECO 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 AGECO 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 AGECO 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 8 October 2026.

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