OpenRegistry
Companies House/Wembley/Company profile

AGFS HOLDING LIMITED

Active
10687603·incorporated 2017-03-23

AGFS HOLDING LIMITED is an active UK private limited company, incorporated on 23 March 2017 at Companies House (number 10687603; OpenRegistry canonical ID GB-10687603-agfs-holding-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 11,864 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-23
Registered Address
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AGFS HOLDING LIMITED

Shareholders

Look up shareholders of AGFS HOLDING LIMITED

Financials

Check financials of AGFS HOLDING LIMITED

Filings

Check filing history of AGFS HOLDING LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

AGFS HOLDING LIMITED has 2 persons with significant control on file:

  • Mr Dharmeshkumar Amin born 1966 resident in United Kingdom, British national. Notified 2017-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jayesh Pandya born 1972 resident in United Kingdom, British national. Notified 2024-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AGFS HOLDING LIMITED has previously traded as:

  • AFFINITY CONSULTING LIMITED (until 2024-11-07)
  • AFFINITY PROFESSIONAL PARTNERS LIMITED (until 2019-04-05)

Similar UK companies

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

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10687603.

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