Company Information for

AGS MCUK HOLDINGS LIMITED

95 GRESHAM STREET, LONDON, EC2V 7AB,

Company Registration Number

08811339

Private Limited Company

Active

About Ags Mcuk Holdings Ltd

AGS MCUK HOLDINGS LIMITED was founded on 2013-12-11 and has its registered office in London. The organisation's status is listed as "Active". Ags Mcuk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AGS MCUK HOLDINGS LIMITED
Legal Registered Office
95 GRESHAM STREET
LONDON
EC2V 7AB
Other companies in EC2V

Filing Information

Company Number08811339
Date formed2013-12-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 08:54:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Seijiro Chiba Director SENIOR OFFICER, MARUBENI CORPORATION 2018-04-01 JAPAN
Peter Niklai Director DIRECTOR 2017-02-24 JAPAN
Kyoji Terayama Director MANAGER, MAURBENI CORPORATION 2018-04-01 JAPAN
Tetsuro Toyoda Director OFFICE WORKER 2013-12-11 JAPAN

Previous Directors

Officer Role Date AppointedDate Resigned
Masato Hiraoka Director 2015-10-23 2018-04-01
Takeshi Kurioka Director 2016-04-01 2018-04-01
Tetsuharu Furuta Director 2015-05-28 2017-02-24
Kensuke Tatsukawa Director 2013-12-11 2016-04-01
Kazuhiro Uchino Director 2014-08-06 2015-10-23
Kazuki Kawabe Director 2013-12-11 2015-05-28
Soichi Inoue Director 2013-12-11 2014-08-06

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Peter Niklai SEAJACKS 1 LIMITEDDirector 2017-02-24 CURRENT 2012-02-27 Active
Peter Niklai SEAJACKS 2 LIMITEDDirector 2017-02-24 CURRENT 2012-02-24 Active
Peter Niklai SEAJACKS 4 LIMITEDDirector 2017-02-24 CURRENT 2012-05-16 Active
Peter Niklai SEAJACKS 5 LIMITEDDirector 2017-02-24 CURRENT 2013-05-08 Active
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Peter Niklai ATLANTIS EQUITYCO LIMITEDDirector 2017-02-24 CURRENT 2012-02-24 Active
Peter Niklai INCJ AQUA INVESTMENTS LIMITEDDirector 2017-02-22 CURRENT 2013-12-05 Liquidation
Peter Niklai INCJ SOLAR HOLDING EUROPE LIMITEDDirector 2015-02-25 CURRENT 2013-02-05 Dissolved 2017-04-07