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AG3NCY LTD

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AG3NCY LTD

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Key Data

Status

Active

Company No.

16007217

Incorporation date

09/10/2024

Size

-

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

124 City Road, London EC1V 2NXCopy
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Latest events (Record since 09/10/2024)
dot icon26/02/2026
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon26/02/2026
Change of share class name or designation
View PDF (2 pages)
dot icon25/02/2026
Replacement filing of SH01 - 26/01/26 Statement of Capital gbp 41632
View PDF (4 pages)
dot icon20/02/2026
Memorandum and Articles of Association
View PDF (19 pages)
dot icon20/02/2026
Resolutions
View PDF (2 pages)
dot icon23/01/2026
Statement of capital following an allotment of shares on 2025-12-03
View PDF (4 pages)
dot icon16/12/2025
Appointment of Mr Richard John Daish as a director on 2025-07-01
View PDF (2 pages)
dot icon15/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon17/09/2025
Confirmation statement made on 2025-09-17 with updates
View PDF (4 pages)
dot icon23/06/2025
Termination of appointment of Simon Oliver as a director on 2025-06-15
View PDF (1 pages)
dot icon12/02/2025
Registered office address changed from Unit 5B Willows Gate Stoke Lyne Road Stratton Audley Bicester OX27 9AU England to 124 City Road London EC1V 2NX on 2025-02-12
View PDF (1 pages)
dot icon09/10/2024
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
15/10/2026

Accounts

dot iconNext account date
31/10/2025
dot iconNext due on
09/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chau, Frisco Kevin
Director
09/10/2024 - Present
2
Oliver, Simon
Director
09/10/2024 - 15/06/2025
1
Daish, Richard John
Director
01/07/2025 - Present
2
Symons, Damian Meneight
Director
09/10/2024 - Present
4
Donovan, Brian
Director
09/10/2024 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AG3NCY LTD

AG3NCY LTD is an(a) Active company incorporated on 09/10/2024 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AG3NCY LTD?

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AG3NCY LTD is currently Active. It was registered on 09/10/2024 .

Where is AG3NCY LTD located?

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AG3NCY LTD is registered at 124 City Road, London EC1V 2NX.

What does AG3NCY LTD do?

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AG3NCY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AG3NCY LTD?

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The latest filing was on 26/02/2026: Particulars of variation of rights attached to shares.