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AGB Risk Control Services Limited

AGB Risk Control Services Limited is an active company incorporated on 27 June 2001 with the registered office located in Southampton, Hampshire. AGB Risk Control Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04241966
Private limited company
Age
24 years
Incorporated 27 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (8 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 21 Dec31 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 30 December 2024
Was due on 24 December 2025 (1 month ago)
Contact
Address
Threefield House
Threefield Lane
Southampton
SO14 3LP
England
Address changed on 12 Nov 2024 (1 year 2 months ago)
Previous address was Barclays House Upper Market Street Eastleigh SO50 9FD England
Telephone
01925661708
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Dec 1972
AGB Risk Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGB Risk Holdings Ltd
Andrew Burke, Allen Edward Curtis, and 1 more are mutual people.
Active
GHG Risk Services Ltd
Allen Edward Curtis and Austin James Snelgrove are mutual people.
Active
Jacksons Partnership Limited
Allen Edward Curtis and Austin James Snelgrove are mutual people.
Active
Rockhammer Holdco Limited
Allen Edward Curtis and Austin James Snelgrove are mutual people.
Active
GHG Solutions Services Limited
Allen Edward Curtis and Austin James Snelgrove are mutual people.
Active
GHG Solutions Ltd
Allen Edward Curtis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£79.54K
Decreased by £97.58K (-55%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£692.85K
Increased by £168.3K (+32%)
Total Liabilities
-£297.13K
Increased by £53.18K (+22%)
Net Assets
£395.72K
Increased by £115.12K (+41%)
Debt Ratio (%)
43%
Decreased by 3.62% (-8%)
Latest Activity
Charge Satisfied
1 Day Ago on 27 Jan 2026
Charge Satisfied
1 Day Ago on 27 Jan 2026
Charge Satisfied
1 Day Ago on 27 Jan 2026
Accounting Period Shortened
4 Months Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 21 Jul 2025
Small Accounts Submitted
1 Year Ago on 31 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 20 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Nov 2024
Accounting Period Extended
1 Year 4 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Jul 2024
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Documents
Satisfaction of charge 042419660005 in full
Submitted on 27 Jan 2026
Satisfaction of charge 042419660004 in full
Submitted on 27 Jan 2026
Satisfaction of charge 042419660006 in full
Submitted on 27 Jan 2026
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Registration of charge 042419660006, created on 20 December 2024
Submitted on 23 Dec 2024
Registered office address changed from Barclays House Upper Market Street Eastleigh SO50 9FD England to Threefield House Threefield Lane Southampton SO14 3LP on 12 November 2024
Submitted on 12 Nov 2024
Previous accounting period extended from 20 December 2023 to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 22 Jul 2024
Repayment History
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