OpenRegistry
Companies House/London/Company profile

AGS GLOBAL MONEY EXCHANGE LTD

Active
15087420·incorporated 2023-08-21

AGS GLOBAL MONEY EXCHANGE LTD is an active UK private limited company, incorporated on 21 August 2023 at Companies House (number 15087420; OpenRegistry canonical ID GB-15087420-ags-global-money-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-21
Registered Address
79 TOOTING HIGH STREET, LONDON, SW17 0SU, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

AGS GLOBAL MONEY EXCHANGE LTD has 1 person with significant control on file:

  • Mr Selvin David Masillamani Augustus Raja born 1973 resident in England, British national. Notified 2023-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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