Menna Overview
Here’s a quick overview of AGS MCUK HOLDINGS LIMITED 👀 — a London based business that started in 2013.
AGS MCUK HOLDINGS LIMITED
- Company statusactive
- Company No08811339
- Age12 years 7 months Incorporated 11 December 2013
- Officers2
Address
95 Gresham Street, London, EC2V 7AB
AGS MCUK HOLDINGS LIMITED is an active company incorporated on 11 December 2013 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Dec 2024
Legacy
1 Year Ago on 05 Dec 2024
Legacy
1 Year Ago on 05 Dec 2024
Resolution
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Resolution
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Legacy
3 Years Ago on 14 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 14 Jun 2023
Legacy
3 Years Ago on 14 Jun 2023
Resolution
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOJIMA, Keisuke | director | Dec 1985 | 01 Apr 2025 |
| WATANABE, Shinnosuke | director | Mar 1984 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Incj Aqua Investments Limited | 06 Apr 2016 | |
| Marubeni Corporation | 06 Apr 2016 |
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Here’s a quick overview of AGS MCUK HOLDINGS LIMITED 👀 — a London based business that started in 2013.