AGS MCUK HOLDINGS LIMITED

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AGS MCUK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08811339

Incorporation date

11/12/2013

Size

Full

Contacts

Registered address

Registered address

95 Gresham Street, London EC2V 7ABCopy
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Latest events (Record since 12/12/2022)
dot icon13/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon25/09/2025
Director's details changed for Mr Shinnosuke Watanabe on 2025-04-19
dot icon01/08/2025
Full accounts made up to 2024-12-31
dot icon02/04/2025
Appointment of Keisuke Kojima as a director on 2025-04-01
dot icon02/04/2025
Appointment of Mr Shinnosuke Watanabe as a director on 2025-04-01
dot icon02/04/2025
Termination of appointment of Yoichi Noborisaka as a director on 2025-04-01
dot icon02/04/2025
Termination of appointment of Yuta Kibe as a director on 2025-04-01
dot icon18/12/2024
Confirmation statement made on 2024-12-12 with updates
dot icon05/12/2024
Resolutions
dot icon05/12/2024
Solvency Statement dated 05/12/24
dot icon05/12/2024
Statement by Directors
dot icon05/12/2024
Statement of capital on 2024-12-05
dot icon05/09/2024
Full accounts made up to 2023-12-31
dot icon02/09/2024
Resolutions
dot icon28/05/2024
Termination of appointment of Kazuaki Shibuya as a director on 2024-04-17
dot icon28/05/2024
Termination of appointment of Keisuke Kojima as a director on 2024-04-17
dot icon28/05/2024
Appointment of Mr Yoichi Noborisaka as a director on 2024-04-17
dot icon20/12/2023
Confirmation statement made on 2023-12-12 with updates
dot icon20/07/2023
Full accounts made up to 2022-12-31
dot icon14/06/2023
Resolutions
dot icon14/06/2023
Solvency Statement dated 14/06/23
dot icon14/06/2023
Statement of capital on 2023-06-14
dot icon14/06/2023
Statement by Directors
dot icon03/04/2023
Termination of appointment of Manabu Sugawara as a director on 2023-04-01
dot icon12/12/2022
Confirmation statement made on 2022-12-12 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Noborisaka, Yoichi
Director
17/04/2024 - 01/04/2025
3
Sugawara, Manabu
Director
23/04/2019 - 01/04/2023
-
Shibuya, Kazuaki
Director
01/04/2022 - 17/04/2024
-
Kojima, Keisuke
Director
01/04/2022 - 17/04/2024
-
Kojima, Keisuke
Director
01/04/2025 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AGS MCUK HOLDINGS LIMITED

AGS MCUK HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2013 with the registered office located at 95 Gresham Street, London EC2V 7AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGS MCUK HOLDINGS LIMITED?

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AGS MCUK HOLDINGS LIMITED is currently Active. It was registered on 11/12/2013 .

Where is AGS MCUK HOLDINGS LIMITED located?

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AGS MCUK HOLDINGS LIMITED is registered at 95 Gresham Street, London EC2V 7AB.

What does AGS MCUK HOLDINGS LIMITED do?

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AGS MCUK HOLDINGS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for AGS MCUK HOLDINGS LIMITED?

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The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-10 with no updates.