Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
AG CONSULTANCY & APPS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 9 Cedar Court, Birchington Road, Windsor, Berkshire SL4 3QA
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/02/2026View PDF (5 pages)
Confirmation statement made on 2026-02-13 with updates
- 29/09/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 26/02/2025View PDF (6 pages)
Confirmation statement made on 2025-02-13 with updates
- 27/11/2024View PDF (38 pages)
Registration of charge 063358300003, created on 2024-11-27
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
27/02/2027Filing deadline
Last statement 13/02/2026Due 27/02/2027
- Next statement date
- 13/02/2027
- Last statement dated
- 13/02/2026
Financial performance
The latest figures AG CONSULTANCY & APPS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.27M2024
-32.88%vs 20232023: £1.89M
Total Assets
£4.04M2024
14.98%vs 20232023: £3.51M
Cash in Bank
£480.25K2024
2.41%vs 20232023: £468.93K
Total Liabilities
£2.75M2024
72.49%vs 20232023: £1.59M
Employees
322024
+32vs 20232023: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 72.49% on 2023. See the full financial analysis for AG CONSULTANCY & APPS LTD.
The full financial record
Four ways through AG CONSULTANCY & APPS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +28% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 32 | +32 |
| 2023 | 0 | -30 |
| 2022 | 30 | +6 |
| 2021 | 24 | – |
Reported employee count increased from 24 in 2021 to 32 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/07/2014–07/02/2024 | 12 | |
| Director | 07/08/2007–Present | 6 | |
| Secretary | 07/08/2007–23/09/2008 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/02/2020–07/02/2024 | 12 | |
| 06/04/2016–Present | 6 | |
| 05/02/2024–Present | 0 | |
| 05/02/2020–Present | 12 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 27
- Since 05/04/2009
- Last 12 months
- 1
- -2 vs the year before
- Most recent filing
- 18/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 18/02/2026
Filing timeline
- 18/02/2026View PDF (5 pages)
Confirmation statement made on 2026-02-13 with updates
- 29/09/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 26/02/2025View PDF (6 pages)
Confirmation statement made on 2025-02-13 with updates
- 27/11/2024View PDF (38 pages)
Registration of charge 063358300003, created on 2024-11-27
- 29/05/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-12-31
- 14/05/2024View PDF (1 pages)
Satisfaction of charge 063358300002 in full
- 22/04/2024View PDF (2 pages)
Notification of Bindu Marin Benjamin as a person with significant control on 2024-02-05
- 22/04/2024View PDF (2 pages)
Change of details for Mr Francis Remigious Rajan Maria Siluvai Raj as a person with significant control on 2024-02-05
- 28/02/2024View PDF (4 pages)
Cancellation of shares. Statement of capital on 2024-02-05
- 28/02/2024View PDF (4 pages)
Purchase of own shares.
- 19/02/2024View PDF (4 pages)
Confirmation statement made on 2024-02-13 with updates
- 17/02/2024View PDF (26 pages)
Memorandum and Articles of Association
Showing 12 of 27 filings
See when the next accounts and confirmation statement are due
Similar companies
258 UK companies are similar to AG CONSULTANCY & APPS LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other information technology service activities
- Company no.
- 04551928
- Incorporated
- 02/10/2002
- Employees
- 39
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ActiveRobin Park Leisure Centre, Loire Drive, Wigan WN5 0UL
- Activity
- Business and domestic software development
- Company no.
- 07422326
- Incorporated
- 28/10/2010
- Employees
- 37
ASTOUND COMMERCE LTD.
Active74 Rivington St, London EC2A 3AY
- Activity
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- Company no.
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RECRUITMENT SMART TECHNOLOGIES LTD
Active2 Frederick Street, Kings Cross, London WC1X 0ND
- Activity
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- Company no.
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POQ STUDIO LTD.
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- Activity
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About AG CONSULTANCY & APPS LTD
A short description of the company, written from its Companies House record.
AG CONSULTANCY & APPS LTD is a private limited company registered in the United Kingdom, based in 9 Cedar Court, Birchington Road, Windsor, Berkshire SL4 3QA. Companies House classifies its business as Business and domestic software development. It has been on the register for 19 years 1 month.
The register currently records it as active. Its 2024 accounts report net assets of £1.27M and 32 employees.
AG CONSULTANCY & APPS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AG CONSULTANCY & APPS LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
AG CONSULTANCY & APPS LTD is recorded as active on the Companies House register, and has been on it since 07/08/2007.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.27M, total assets of £4.04M, cash in bank of £480.25K and total liabilities of £2.75M.
The most recent document on the record is dated 18/02/2026: Confirmation statement made on 2026-02-13 with updates, 7 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 27/02/2027.
Companies House lists 3 officers (1 currently in post) and 4 people with significant control (3 current).