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Companies House/Canterbury/Company profile

AGEMCO LTD

Active
07477316·incorporated 2010-12-23

AGEMCO LTD is an active UK private limited company, incorporated on 23 December 2010 at Companies House (number 07477316; OpenRegistry canonical ID GB-07477316-agemco-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 6,301 active companies registered in Canterbury, Kent (postcode CT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-23
Registered Address
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AGEMCO LTD has 1 person with significant control on file:

  • Pearl Healthcare Holdings Limited (England And Wales reg. 16541288). Notified 2025-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Miss Emily Sherwood born 1991 resident in United Kingdom, British national. Notified 2019-06-28. Ceased 2021-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Beverley Ann Cottrell born 1954 resident in United Kingdom, British national. Notified 2021-05-07. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Eleftheria Skrika born 1962 resident in United Kingdom, Greek national. Notified 2016-12-23. Ceased 2019-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Nicholas Edward Sherwood born 1963 resident in United Kingdom, British national. Notified 2016-12-23. Ceased 2021-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Nicholas Edward Sherwood born 1963 resident in United Kingdom, British national. Notified 2025-03-31. Ceased 2025-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Canterbury: