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AG NEWCO LIMITED

Active
09943368·incorporated 2016-01-11

AG NEWCO LIMITED is an active UK private limited company, incorporated on 11 January 2016 at Companies House (number 09943368; OpenRegistry canonical ID GB-09943368-ag-newco-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 3,333 active companies registered in Ely, Cardiff (postcode CF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-11
Registered Address
UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ
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

Check financials of AG NEWCO LIMITED

Filings

Check filing history of AG NEWCO LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AG NEWCO LIMITED has 1 person with significant control on file:

  • Cardo Group Limited (United Kingdom reg. 09435643). Notified 2024-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew Richard Gentile born 1961 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew John Gooch born 1979 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2024-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Garry William Mark White born 1963 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-03-27.
    • 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 Ely:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09943368.

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