Ltd Facts The UK company register, as filed

Register entry · No. 07299444

AG SERVICE COMPANY LIMITED

Active Private Limited Company Incorporated 29 Jun 2010

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jun 2010 (16 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    41 LOTHBURY, LONDON, UNITED KINGDOM, EC2R 7HG

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Jun 2027
    Last made up to
    16 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AG SERVICE COMPANY LIMITED current
    2. AGHOCO 4017 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

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 28, with past →

NameRoleAppointedResignedBornNationality · lives in
A G SECRETARIAL LIMITED Corporate secretary 29 Jun 2010 — — British
Colin Brown Finance Director Director 4 Jul 2014 — May 1976 British · United Kingdom
Nicola Jane Lawson Hr Director Director 16 Jul 2020 — November 1972 British · United Kingdom
Mark James Molyneux Solicitor Director 1 Aug 2021 — January 1978 British · United Kingdom
Laura Francoise Ottley Director Of Business Development Director 29 Nov 2021 — August 1977 British · United Kingdom
David Handy Solicitor Director 29 Nov 2021 — November 1968 British · United Kingdom
Steven William Mackie Solicitor Director 22 Nov 2022 — April 1980 British · United Kingdom
David Michael Kirchin Solicitor Director 22 Nov 2022 — September 1972 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Addleshaw Goddard Llp company · Oc318149 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 SERVICE COMPANY LIMITED still trading?

The register shows AG SERVICE COMPANY LIMITED as active.

What does AG SERVICE COMPANY LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was AG SERVICE COMPANY LIMITED set up?

It was incorporated on 29 June 2010.

When are AG SERVICE COMPANY LIMITED's accounts due?

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

When is AG SERVICE COMPANY LIMITED's next confirmation statement due?

By 30 June 2027.

Who runs AG SERVICE COMPANY LIMITED?

AG SERVICE COMPANY LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 07480442 BROOKES RECRUITMENT LTD Active Private Limited Company Inc. 31 Dec 2010 82990 · Other business support service activities n.e.c.
  2. 07480483 CHARMBURY MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2010 82990 · Other business support service activities n.e.c.
  3. 07480359 KHUKHUZ FASHION LTD Active Private Limited Company Inc. 31 Dec 2010 82990 · Other business support service activities n.e.c.
  4. 07480208 NORWICH CITY OF ALE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2010 82990 · Other Business Support Service Activities N.E.C.
  5. 07480250 PLANPOINT CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2010 43999 · Other specialised construction activities n.e.c.

The file

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