Ltd Facts The UK company register, as filed

Register entry · No. 06335830

AG CONSULTANCY & APPS LTD

Active Private Limited Company Incorporated 7 Aug 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,180,708.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 7 Aug 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 CEDAR COURT, BIRCHINGTON ROAD, WINDSOR, BERKSHIRE, SL4 3QA

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Feb 2027
    Last made up to
    13 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. AG CONSULTANCY & APPS LTD current
    2. ARCH GRATIA CONSULTANCY SERVICES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £879,221 £2,180,708 33
31 Dec 2024 not published not published £480,252 £1,270,601 32
31 Dec 2023 not published not published £468,934 £1,893,160 0
31 Dec 2022 not published not published £261,435 £776,103 30
31 Dec 2021 not published not published £428,272 £1,142,001 24
31 Dec 2020 (13 months) not published not published £422,458 £1,028,511 22

* From the following year's accounts (prior-year figures).

Public contracts

1 contract won

  1. YORKSHIRE WATER SERVICES LIMITED

    SAP SI Framework

    £80,000,000 shared by 4 suppliers Awarded 1 Apr 2026 Ends 30 Apr 2031 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Francis Remigious Rajan Maria Siluvai Raj Consultant Director 7 Aug 2007 — April 1980 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Francis Remigious Rajan Maria Siluvai Raj Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — April 1980 British · United Kingdom
Mrs Bindu Marin Benjamin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Feb 2024 — May 1983 British,Indian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AG CONSULTANCY & APPS LTD still trading?

The register shows AG CONSULTANCY & APPS LTD as active.

What does AG CONSULTANCY & APPS LTD do?

It files the industry code 62012 (Business and domestic software development).

When was AG CONSULTANCY & APPS LTD set up?

It was incorporated on 7 August 2007.

When are AG CONSULTANCY & APPS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AG CONSULTANCY & APPS LTD's next confirmation statement due?

By 27 February 2027.

Who runs AG CONSULTANCY & APPS LTD?

AG CONSULTANCY & APPS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 06460872 CODESPACE SERVICES LTD Active Private Limited Company Inc. 28 Dec 2007 62012 · Business and domestic software development
  2. 06460227 ACF TECHNOLOGIES (UK) LIMITED Active Private Limited Company Inc. 27 Dec 2007 62012 · Business and domestic software development
  3. 06458599 DEMAND LOGIC LIMITED Active Private Limited Company Inc. 20 Dec 2007 62012 · Business and domestic software development
  4. 06458351 PIKON UK LIMITED Active Private Limited Company Inc. 20 Dec 2007 62012 · Business and domestic software development
  5. 06457087 DATA ARCHITECTS LTD Active Private Limited Company Inc. 19 Dec 2007 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House