OpenRegistry

AGS SUPPORT FACILITIES LTD

Active
11648687·incorporated 2018-10-29

AGS SUPPORT FACILITIES LTD is an active UK private limited company, incorporated on 29 October 2018 at Companies House (number 11648687; OpenRegistry canonical ID GB-11648687-ags-support-facilities-ltd). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 7,540 active companies registered in Southend-On-Sea (postcode SS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-29
Registered Address
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE, ENGLAND
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

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

Persons with significant control

AGS SUPPORT FACILITIES LTD has 1 person with significant control on file:

  • Ags Hampshire Holdings Ltd (United Kingdom reg. 14343284). Notified 2023-03-02.
    • 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:

  • Matrix 360 Limited. Notified 2020-05-04. Ceased 2022-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Specialist Support Uk Limited born 2021 resident in England, British national. Notified 2021-03-31. Ceased 2023-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Hillman Odendaal born 1974 resident in United Kingdom, British national. Notified 2018-10-29. Ceased 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in Southend-On-Sea: