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AGNESS CONSTRUCTION & RENOVATION LIMITED

Active
09563620·incorporated 2015-04-27

AGNESS CONSTRUCTION & RENOVATION LIMITED is an active UK private limited company, incorporated on 27 April 2015 at Companies House (number 09563620; OpenRegistry canonical ID GB-09563620-agness-construction-renovation-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-27
Registered Address
189B BRENT CRESCENT, HANGER LANE, LONDON, NW10 7XR, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
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 AGNESS CONSTRUCTION & RENOVATION LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-02-21. Next confirmation statement due 2026-03-07.

Persons with significant control

AGNESS CONSTRUCTION & RENOVATION LIMITED has 1 person with significant control on file:

  • Mr Dumitru-Marcel Andris born 1982 resident in England, British national. Notified 2025-02-10.
    • 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:

  • Mr Ionut Zosin born 1991 resident in England, Romanian national. Notified 2023-05-16. Ceased 2023-08-29.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Dumitru-Marcel Andris born 1982 resident in England, British national. Notified 2024-01-16. Ceased 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Costel Zosin born 1985 resident in England, Romanian national. Notified 2023-08-29. Ceased 2024-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Dumitru Marcel Andris born 1982 resident in England, Romanian national. Notified 2017-03-17. Ceased 2023-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Agnes-Evelina Andris born 2006 resident in England, British national. Notified 2024-08-01. Ceased 2025-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09563620.

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