Ltd Facts The UK company register, as filed

Register entry · No. SC766013

AGS COVENHILL LTD

Active Private Limited Company Incorporated 14 Apr 2023

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Filing history
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    Disqualified directors

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    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    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 27 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Apr 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CALDERGROVE HOUSE 4 LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, SCOTLAND, ML4 3RA

    As filed with Companies House.
  2. Nature of business

    • 35140 Trade of electricity
  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    27 Apr 2027
    Last made up to
    13 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. AGS COVENHILL LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £1 1
30 Apr 2024 (13 months) not published not published — £1 1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr James Shields · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Advance Grid Developments Ltd company · Sc826500 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 22 Oct 2024 — —

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

Ask about this company

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Questions

Is AGS COVENHILL LTD still trading?

The register shows AGS COVENHILL LTD as active.

What does AGS COVENHILL LTD do?

It files the industry code 35140 (Trade of electricity).

When was AGS COVENHILL LTD set up?

It was incorporated on 14 April 2023.

When are AGS COVENHILL LTD's accounts due?

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

When is AGS COVENHILL LTD's next confirmation statement due?

By 27 April 2027.

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Same industry code (35140), active, set up around the same time. More in this industry →

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  2. 15629777 MEMORIAL HEIGHTS ENERGY CONSULTANCY LTD Active Private Limited Company Inc. 9 Apr 2024 35140 · Trade of electricity
  3. 15622548 360 ENERGY SERVICES LTD Active Private Limited Company Inc. 6 Apr 2024 35140 · Trade of electricity
  4. 15612142 MTM ELECTRICAL INDIVIDUAL LTD Active Private Limited Company Inc. 3 Apr 2024 35140 · Trade of electricity
  5. 15610032 SOUTH TEES NET ZERO LIMITED Active Private Limited Company Inc. 2 Apr 2024 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House