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Companies House/Hornchurch/Company profile

AGS FACILITIES GROUP LTD

Active
14686191·incorporated 2023-02-24

AGS FACILITIES GROUP LTD is an active UK private limited company, incorporated on 24 February 2023 at Companies House (number 14686191; OpenRegistry canonical ID GB-14686191-ags-facilities-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 6,614 active companies registered in Hornchurch, Essex (postcode RM12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-24
Registered Address
SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ, UNITED KINGDOM
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Richard Anthony Lomas born 1983 resident in England, British national. Notified 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ags Construction Group Limited (United Kingdom reg. 04487828). Notified 2023-02-24. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AGS FACILITIES GROUP LTD has previously traded as:

  • AGS UK COMMERCIAL LIMITED (until 2026-02-12)

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in Hornchurch: