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Home > England & Wales Companies > AGS MCUK HOLDINGS LIMITED
Company Information for

AGS MCUK HOLDINGS LIMITED

95 Gresham Street, London, EC2V 7AB,
Company Registration Number
08811339
Private Limited Company
Active

Company Overview

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 Number 08811339
Company ID Number 08811339
Date formed 2013-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-12
Return next due 2025-12-26
Type of accounts FULL
Last Datalog update: 2024-12-18 12:45:15
Primary Source:Companies House
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Company Officers of AGS MCUK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SEIJIRO CHIBA
 Director 2018-04-01
PETER NIKLAI
 Director 2017-02-24
KYOJI TERAYAMA
 Director 2018-04-01
TETSURO TOYODA
 Director 2013-12-11
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NIKLAI ATLANTIS MIDCO LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI INCJ SJ INVESTMENT LIMITED Director 2017-02-24 CURRENT 2012-03-02 Liquidation
PETER NIKLAI SEAJACKS INTERNATIONAL LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI SEAJACKS 3 LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI SEAJACKS 1 LIMITED Director 2017-02-24 CURRENT 2012-02-27 Active
PETER NIKLAI SEAJACKS 2 LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI SEAJACKS 4 LIMITED Director 2017-02-24 CURRENT 2012-05-16 Active
PETER NIKLAI SEAJACKS 5 LIMITED Director 2017-02-24 CURRENT 2013-05-08 Active
PETER NIKLAI ATLANTIS INVESTORCO LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI ATLANTIS EQUITYCO LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI INCJ AQUA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2013-12-05 Liquidation
PETER NIKLAI INCJ SOLAR HOLDING EUROPE LIMITED Director 2015-02-25 CURRENT 2013-02-05 Dissolved 2017-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES
2024-09-05FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-02Resolutions passed:<ul><li>Resolution Company business 15/08/2024</ul>
2024-05-28APPOINTMENT TERMINATED, DIRECTOR KAZUAKI SHIBUYA
2024-05-28APPOINTMENT TERMINATED, DIRECTOR KEISUKE KOJIMA
2024-05-28DIRECTOR APPOINTED MR YOICHI NOBORISAKA
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-14Solvency Statement dated 14/06/23
2023-06-14Solvency Statement dated 14/06/23
2023-06-14Statement of capital on EUR 41,600,000
2023-06-14Statement of capital on EUR 41,600,000
2023-06-14Statement by Directors
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MANABU SUGAWARA
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MANABU SUGAWARA
2022-09-26Statement by Directors
2022-09-26Solvency Statement dated 26/09/22
2022-09-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-26Statement of capital on EUR 42,700,000
2022-09-26SH19Statement of capital on 2022-09-26 EUR 42,700,000
2022-09-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-09-26CAP-SSSolvency Statement dated 26/09/22
2022-09-26SH20Statement by Directors
2022-09-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-12SH19Statement of capital on 2022-08-12 EUR 44,000,000
2022-08-12SH20Statement by Directors
2022-08-12CAP-SSSolvency Statement dated 12/08/22
2022-08-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-11SH19Statement of capital on 2022-05-11 EUR 49,002,500
2022-05-11SH20Statement by Directors
2022-05-11CAP-SSSolvency Statement dated 09/05/22
2022-05-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SEIJIRO CHIBA
2022-04-01AP01DIRECTOR APPOINTED MR KEISUKE KOJIMA
2021-12-21CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-10SH19Statement of capital on 2021-08-10 EUR 51,002,500
2021-08-10SH20Statement by Directors
2021-08-10CAP-SSSolvency Statement dated 04/08/21
2021-08-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-10RES12Resolution of varying share rights or name
2021-06-10SH08Change of share class name or designation
2021-05-19MEM/ARTSARTICLES OF ASSOCIATION
2021-05-17CH01Director's details changed for Mr Manabu Sugawara on 2021-05-17
2021-05-17PSC05Change of details for Marubeni Corporation as a person with significant control on 2021-05-17
2021-05-14SH20Statement by Directors
2021-05-14SH19Statement of capital on 2021-05-14 EUR 54,702,500
2021-05-14CAP-SSSolvency Statement dated 06/05/21
2021-05-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-22SH06Cancellation of shares. Statement of capital on 2021-03-29 EUR 56,002,500
2021-04-22SH03Purchase of own shares
2021-04-19RES09Resolution of authority to purchase a number of shares
2021-03-23SH19Statement of capital on 2021-03-23 EUR 58,950,000
2021-03-23CAP-SSSolvency Statement dated 19/03/21
2021-03-23SH20Statement by Directors
2021-03-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-02-10CH01Director's details changed for Mr Seijiro Chiba on 2021-02-10
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-12-09SH19Statement of capital on 2020-12-09 EUR 61,800,000
2020-12-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-09SH20Statement by Directors
2020-12-09CAP-SSSolvency Statement dated 07/12/20
2020-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-26PSC05Change of details for Marubeni Corporation as a person with significant control on 2019-06-25
2019-09-26PSC07CESSATION OF INCJ AQUA INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-03AP01DIRECTOR APPOINTED MR SHUNSUKE YAMAMURO
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IKUMORI OSUKA
2019-02-27AP01DIRECTOR APPOINTED SHUNICHIRO HATANAKA
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KYOJI TERAYAMA
2018-12-21CH01Director's details changed for Mr Ikumori Osuka on 2018-09-04
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-13AP01DIRECTOR APPOINTED MR IKUMORI OSUKA
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR TETSURO TOYODA
2018-04-05AP01DIRECTOR APPOINTED MR SEIJIRO CHIBA
2018-04-05AP01DIRECTOR APPOINTED MR KYOJI TERAYAMA
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MASATO HIRAOKA
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TAKESHI KURIOKA
2017-12-15CH01Director's details changed for Masato Hiraoka on 2017-12-12
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-24AD03Registers moved to registered inspection location of Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
2017-08-24AD02Register inspection address changed to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR TETSUHARU FURUTA
2017-02-27AP01DIRECTOR APPOINTED MR PETER NIKLAI
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;EUR 63800000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-02CH01Director's details changed for Takeshi Kurioka on 2016-11-02
2016-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KENSUKE TATSUKAWA
2016-04-15AP01DIRECTOR APPOINTED TAKESHI KURIOKA
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;EUR 63800000
2016-01-11AR0111/12/15 FULL LIST
2015-10-29AP01DIRECTOR APPOINTED MASATO HIRAOKA
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO UCHINO
2015-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-02AP01DIRECTOR APPOINTED MR TETSUHARU FURUTA
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KAZUKI KAWABE
2015-02-09SH0124/06/14 STATEMENT OF CAPITAL EUR 63800100.00
2015-01-17AR0111/12/14 FULL LIST
2015-01-08SH20STATEMENT BY DIRECTORS
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;EUR 63800000
2015-01-08SH1908/01/15 STATEMENT OF CAPITAL EUR 63800000
2015-01-08CAP-SSSOLVENCY STATEMENT DATED 26/12/14
2015-01-08RES06REDUCE ISSUED CAPITAL 26/12/2014
2014-08-19AP01DIRECTOR APPOINTED KAZUHIRO UCHINO
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SOICHI INOUE
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;EUR 50;GBP 50
2013-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to AGS MCUK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGS MCUK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGS MCUK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of AGS MCUK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGS MCUK HOLDINGS LIMITED
Trademarks
We have not found any records of AGS MCUK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGS MCUK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as AGS MCUK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGS MCUK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGS MCUK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGS MCUK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7AB