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AGON SYSTEMS HOLDINGS LIMITED

Active
08933222·incorporated 2014-03-11

AGON SYSTEMS HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 March 2014 at Companies House (number 08933222; OpenRegistry canonical ID GB-08933222-agon-systems-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,328 active companies registered in Eastbourne, East Sussex (postcode BN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-11
Registered Address
7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
SIC
64209 — Activities of other holding companies n.e.c.
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 AGON SYSTEMS HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

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

Persons with significant control

AGON SYSTEMS HOLDINGS LIMITED has 1 person with significant control on file:

  • Agon Systms Eot Limited (England reg. 16769196). Notified 2025-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Lisa Welch born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sean Welch born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Eastbourne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08933222.

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