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A.G. MARK INVESTMENTS LIMITED

Active
13352702·incorporated 2021-04-22

A.G. MARK INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 April 2021 at Companies House (number 13352702; OpenRegistry canonical ID GB-13352702-a-g-mark-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-22
Registered Address
52-54 BELL STREET, LONDON, NW1 5DA, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of A.G. MARK INVESTMENTS LIMITED

Financials

Check financials of A.G. MARK INVESTMENTS LIMITED

Filings

Check filing history of A.G. MARK INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

A.G. MARK INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Andrew Derek Brown born 1958 resident in United Kingdom, British national. Notified 2022-07-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Christopher Nicholas Roald Logsdall born 1945 resident in United Kingdom, British national. Notified 2022-07-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Elizabeth Palmer born 1970 resident in United Kingdom, British national. Notified 2022-07-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Alexander James Logsdail born 1985 resident in England, British national. Notified 2021-04-22. Ceased 2022-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

A.G. MARK INVESTMENTS LIMITED has previously traded as:

  • TECTRONIC INVESTMENTS LIMITED (until 2022-03-29)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13352702.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.