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Ag Service Company Limited

Ag Service Company Limited is an active company incorporated on 29 June 2010 with the registered office located in London, City of London. Ag Service Company Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07299444
Private limited company
Age
15 years
Incorporated 29 June 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Colin Brown
Director • Finance Director • British • Lives in UK • Born in May 1976
Mr David Handy
Director • Solicitor • British • Lives in UK • Born in Nov 1968
Mr David Michael Kirchin
Director • Solicitor • British • Lives in UK • Born in Sep 1972
Mark James Molyneux
Director • Solicitor • British • Lives in UK • Born in Jan 1978
Nancy Jane McGuire
Director • Solicitor • British • Lives in UK • Born in May 1968
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Shareholders, PSCs & Group Structure
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Addleshaw Goddard LLP
Mark James Molyneux, Mr David Handy, and 4 more are mutual people.
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Addleshaw Goddard (Germany) LLP
Mark James Molyneux, Nancy Jane McGuire, and 3 more are mutual people.
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Addleshaw Goddard (Europe) LLP
Mark James Molyneux, Nancy Jane McGuire, and 3 more are mutual people.
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Addleshaw Goddard Nominees Limited
A G Secretarial Limited and Andrew John Johnston are mutual people.
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Theodore Goddard Limited
A G Secretarial Limited and Andrew John Johnston are mutual people.
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Addleshaw Goddard Trustees Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£18.76M
Decreased by £2.2M (-10%)
Turnover
£222.26M
Increased by £19.99M (+10%)
Employees
1.99K
Increased by 161 (+9%)
Total Assets
£51.96M
Decreased by £215K (-0%)
Total Liabilities
-£29.61M
Increased by £234K (+1%)
Net Assets
£22.35M
Decreased by £449K (-2%)
Debt Ratio (%)
57%
Increased by 0.68% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jun 2024
John Gerard Joyce Resigned
1 Year 5 Months Ago on 30 Apr 2024
Andrew John Johnston Appointed
1 Year 6 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Jan 2023
Yunus Seedat Resigned
2 Years 9 Months Ago on 31 Dec 2022
Amanda Claire Gray Resigned
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of John Gerard Joyce as a director on 30 April 2024
Submitted on 7 May 2024
Appointment of Andrew John Johnston as a director on 5 April 2024
Submitted on 8 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 16 Jun 2023
Full accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Termination of appointment of Yunus Seedat as a director on 31 December 2022
Submitted on 16 Jan 2023
Appointment of Steven William Mackie as a director on 22 November 2022
Submitted on 23 Nov 2022
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Repayment History
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