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AGC Glass UK Ltd

AGC Glass UK Ltd is an active company incorporated on 24 December 1990 with the registered office located in Northampton, Northamptonshire. AGC Glass UK Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02570740
Private limited company
Age
34 years
Incorporated 24 December 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Unit B Edgemead Close
Round Spinney
Northampton
NN3 8RG
Same address for the past 13 years
Telephone
01604671150
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Enrico Ceriani
Director • Italian • Lives in Italy • Born in Jan 1965
Martin Georges Baudouin Marcelis
Director • Belgian • Lives in Belgium • Born in Jul 1981
Stephanie Louise Caswell-White
Director • British • Lives in England • Born in Oct 1972
AGC INC
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£71K
Decreased by £2.09M (-97%)
Turnover
£26.9M
Decreased by £9.82M (-27%)
Employees
129
Decreased by 12 (-9%)
Total Assets
£7.66M
Decreased by £1.84M (-19%)
Total Liabilities
-£7.79M
Decreased by £1.81M (-19%)
Net Assets
-£125K
Decreased by £33K (+36%)
Debt Ratio (%)
102%
Increased by 0.66% (+1%)
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Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mrs Stephanie Louise Caswell-White Details Changed
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Martin Georges Baudouin Marcelis Appointed
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Notification of PSC Statement
1 Year 9 Months Ago on 12 Feb 2024
Wendy Jill Powell Resigned
1 Year 11 Months Ago on 30 Nov 2023
Agc Inc (PSC) Appointed
9 Years Ago on 6 Apr 2016
Agc Glass Europe Sa (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Director's details changed for Mrs Stephanie Louise Caswell-White on 1 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 5 Mar 2025
Notification of Agc Inc as a person with significant control on 6 April 2016
Submitted on 5 Sep 2024
Withdrawal of a person with significant control statement on 4 September 2024
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Appointment of Martin Georges Baudouin Marcelis as a director on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Cessation of Agc Glass Europe Sa as a person with significant control on 6 April 2016
Submitted on 12 Feb 2024
Notification of a person with significant control statement
Submitted on 12 Feb 2024
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Repayment History
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