AGON SYSTEMS HOLDINGS LIMITED

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AGON SYSTEMS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08933222

Incorporation date

11/03/2014

Size

Micro Entity

Contacts

Registered address

Registered address

7-9 The Avenue, Eastbourne, East Sussex BN21 3YACopy
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Latest events (Record since 17/03/2023)
dot icon12/03/2026
Confirmation statement made on 2026-03-11 with updates
dot icon13/01/2026
Particulars of variation of rights attached to shares
dot icon13/01/2026
Notification of Agon Systms Eot Limited as a person with significant control on 2025-11-13
dot icon13/01/2026
Cessation of Sean Welch as a person with significant control on 2025-11-13
dot icon13/01/2026
Cessation of Lisa Welch as a person with significant control on 2025-11-13
dot icon08/01/2026
Appointment of Mr Joshua Bernard Burton as a director on 2025-11-13
dot icon08/01/2026
Appointment of Mr Andrew Dyer as a director on 2025-11-13
dot icon08/01/2026
Appointment of Mr Michael Robert French as a director on 2025-11-13
dot icon08/01/2026
Termination of appointment of Lisa Welch as a director on 2025-11-13
dot icon22/12/2025
Registration of charge 089332220003, created on 2025-12-10
dot icon21/12/2025
Resolutions
dot icon15/12/2025
Memorandum and Articles of Association
dot icon21/11/2025
Sub-division of shares on 2025-11-13
dot icon19/11/2025
Change of share class name or designation
dot icon19/11/2025
Change of share class name or designation
dot icon18/11/2025
Director's details changed for Mr Sean Welch on 2025-11-18
dot icon14/11/2025
Registration of charge 089332220002, created on 2025-11-13
dot icon03/11/2025
Satisfaction of charge 089332220001 in full
dot icon20/08/2025
Micro company accounts made up to 2024-12-31
dot icon11/07/2024
Micro company accounts made up to 2023-12-31
dot icon11/03/2024
Confirmation statement made on 2024-03-11 with no updates
dot icon24/04/2023
Micro company accounts made up to 2022-12-31
dot icon17/03/2023
Confirmation statement made on 2023-03-11 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
935.00
-
0.00
-
-
2022
0
935.00
-
0.00
-
-
2022
0
935.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

935.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Welch, Lisa
Director
11/03/2014 - 13/11/2025
5
Welch, Sean
Director
11/03/2014 - Present
5
Burton, Joshua Bernard
Director
13/11/2025 - Present
4
Dyer, Andrew
Director
13/11/2025 - Present
2
French, Michael Robert
Director
13/11/2025 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About AGON SYSTEMS HOLDINGS LIMITED

AGON SYSTEMS HOLDINGS LIMITED is an(a) Active company incorporated on 11/03/2014 with the registered office located at 7-9 The Avenue, Eastbourne, East Sussex BN21 3YA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGON SYSTEMS HOLDINGS LIMITED?

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AGON SYSTEMS HOLDINGS LIMITED is currently Active. It was registered on 11/03/2014 .

Where is AGON SYSTEMS HOLDINGS LIMITED located?

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AGON SYSTEMS HOLDINGS LIMITED is registered at 7-9 The Avenue, Eastbourne, East Sussex BN21 3YA.

What does AGON SYSTEMS HOLDINGS LIMITED do?

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AGON SYSTEMS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGON SYSTEMS HOLDINGS LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-11 with updates.