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Company Information for

AGEMCO LTD

CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
Company Registration Number
07477316
Private Limited Company
Active

Company Overview

About Agemco Ltd
AGEMCO LTD was founded on 2010-12-23 and has its registered office in Canterbury. The organisation's status is listed as "Active". Agemco Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGEMCO LTD
 
Legal Registered Office
CAMBURGH HOUSE
27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN
Other companies in CT1
 
Filing Information
Company Number 07477316
Company ID Number 07477316
Date formed 2010-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 13:35:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGEMCO LTD
The accountancy firm based at this address is BURGESS HODGSON CANTERBURY LIMITED
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Company Officers of AGEMCO LTD

Current Directors
Officer Role Date Appointed
EMILY SHERWOOD
 Company Secretary 2010-12-23
SPYROS ALEXOPOULOS
 Director 2012-04-11
GARY NICHOLAS EDWARD SHERWOOD
 Director 2010-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY NICHOLAS EDWARD SHERWOOD AMBER ARC LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
GARY NICHOLAS EDWARD SHERWOOD AMETHYST ARC LTD Director 2012-06-06 CURRENT 2012-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY NICHOLAS EDWARD SHERWOOD
2025-04-23CESSATION OF BEVERLEY ANN COTTRELL AS A PERSON OF SIGNIFICANT CONTROL
2025-03-2130/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-30CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18DIRECTOR APPOINTED MR GARY NICHOLAS EDWARD SHERWOOD
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22APPOINTMENT TERMINATED, DIRECTOR SPYROS ALEXOPOULOS
2023-03-22APPOINTMENT TERMINATED, DIRECTOR SPYROS ALEXOPOULOS
2023-01-10CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26DIRECTOR APPOINTED BEVERLEY ANN COTTRELL
2022-01-26CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-01-26AP01DIRECTOR APPOINTED BEVERLEY ANN COTTRELL
2021-07-14PSC07CESSATION OF GARY NICHOLAS EDWARD SHERWOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-14TM02Termination of appointment of Emily Sherwood on 2021-05-07
2021-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY ANN COTTRELL
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLAS EDWARD SHERWOOD
2021-06-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074773160004
2021-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074773160003
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-09-11SH0115/08/19 STATEMENT OF CAPITAL GBP 40
2019-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY SHERWOOD
2019-08-13PSC07CESSATION OF ELEFTHERIA SKRIKA AS A PERSON OF SIGNIFICANT CONTROL
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2019-01-15CH01Director's details changed for Mr Spyros Alexopoulos on 2017-12-24
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 20
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-03AR0123/12/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-30AR0123/12/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-14AR0123/12/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPYROS ALEXOPOULOS / 28/05/2013
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/13 FROM 12 Longacre Chestfield Whitstable Kent CT5 3PQ
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS EDWARD SHERWOOD / 28/05/2013
2013-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MISS EMILY SHERWOOD on 2013-05-28
2013-02-25AA01Previous accounting period shortened from 30/04/13 TO 30/06/12
2013-02-25AR0123/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AA01Previous accounting period extended from 31/12/11 TO 30/04/12
2012-09-06AP01DIRECTOR APPOINTED MR SPYROS ALEXOPOULOS
2012-05-23MG01Particulars of a mortgage or charge / charge no: 2
2012-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-16SH0109/03/12 STATEMENT OF CAPITAL GBP 20
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-25AR0123/12/11 FULL LIST
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 01227794475 12 LONGACRE CHESTFIELD WHITSTABLE KENT CT5 3PQ ENGLAND
2010-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGEMCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGEMCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-03-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2012-04-30
Annual Accounts
2015-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGEMCO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 20
Called Up Share Capital 2012-06-30 £ 20
Cash Bank In Hand 2013-06-30 £ 51,314
Cash Bank In Hand 2012-06-30 £ 9,709
Current Assets 2013-06-30 £ 93,696
Current Assets 2012-06-30 £ 52,368
Debtors 2013-06-30 £ 42,382
Debtors 2012-06-30 £ 42,659
Fixed Assets 2013-06-30 £ 1,331,213
Fixed Assets 2012-06-30 £ 1,313,864
Shareholder Funds 2013-06-30 £ 6,507
Shareholder Funds 2012-06-30 £ 12,359
Tangible Fixed Assets 2013-06-30 £ 1,331,213
Tangible Fixed Assets 2012-06-30 £ 1,313,864

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGEMCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGEMCO LTD
Trademarks
We have not found any records of AGEMCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGEMCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGEMCO LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AGEMCO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGEMCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGEMCO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT1 3DN