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AG CONSULTANCY & APPS LTD

Active
06335830·incorporated 2007-08-07

AG CONSULTANCY & APPS LTD is an active UK private limited company, incorporated on 7 August 2007 at Companies House (number 06335830; OpenRegistry canonical ID GB-06335830-ag-consultancy-apps-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,725 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-07
Registered Address
9 CEDAR COURT, BIRCHINGTON ROAD, WINDSOR, BERKSHIRE, SL4 3QA
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AG CONSULTANCY & APPS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AG CONSULTANCY & APPS LTD has 2 persons with significant control on file:

  • Mrs Bindu Marin Benjamin born 1983 resident in England, British,Indian national. Notified 2024-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Francis Remigious Rajan Maria Siluvai Raj born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nicholas John Champion born 1972 resident in United Kingdom, British national. Notified 2020-02-05. Ceased 2024-02-07.
    • Owns 25–50% of shares

Previous names

AG CONSULTANCY & APPS LTD has previously traded as:

  • ARCH GRATIA CONSULTANCY SERVICES LIMITED (until 2015-02-02)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Windsor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06335830.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.