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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 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
41 Lothbury
London
EC2R 7HG
United Kingdom
Address changed on 1 Dec 2025 (6 days ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4AG
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in May 1976
Director • Solicitor • British • Lives in UK • Born in Sep 1972
Director • Solicitor • British • Lives in UK • Born in May 1968
Director • Solicitor • British • Lives in UK • Born in Jan 1975
Director • Solicitor • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Addleshaw Goddard Ip Service Company Limited
Steven William Mackie, Nancy Jane McGuire, and 7 more are mutual people.
Active
Ag Intelligent Delivery Limited
Steven William Mackie, Nancy Jane McGuire, and 7 more are mutual people.
Active
Addleshaw Goddard LLP
Steven William Mackie, Nancy Jane McGuire, and 4 more are mutual people.
Active
Addleshaw Goddard (Germany) LLP
Steven William Mackie, Nancy Jane McGuire, and 3 more are mutual people.
Active
Addleshaw Goddard (Europe) LLP
Steven William Mackie, Nancy Jane McGuire, and 3 more are mutual people.
Active
A G Secretarial Limited
David Handy and Andrew John Johnston are mutual people.
Active
Inhoco Formations Limited
David Handy and Andrew John Johnston are mutual people.
Active
Addleshaw Goddard (Hong Kong) Limited
Colin Brown and Andrew John Johnston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
Latest Activity
Steven William Mackie Details Changed
6 Days Ago on 1 Dec 2025
Nancy Jane Mcguire Details Changed
6 Days Ago on 1 Dec 2025
Mark James Molyneux Details Changed
6 Days Ago on 1 Dec 2025
Mr David Handy Details Changed
6 Days Ago on 1 Dec 2025
Mr David Michael Kirchin Details Changed
6 Days Ago on 1 Dec 2025
Andrew John Johnston Details Changed
6 Days Ago on 1 Dec 2025
Colin Brown Details Changed
6 Days Ago on 1 Dec 2025
A G Secretarial Limited Details Changed
6 Days Ago on 1 Dec 2025
Addleshaw Goddard Llp (PSC) Details Changed
6 Days Ago on 1 Dec 2025
Registered Address Changed
6 Days Ago on 1 Dec 2025
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Documents
Secretary's details changed for A G Secretarial Limited on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Colin Brown on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mark James Molyneux on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr David Handy on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Andrew John Johnston on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Nancy Jane Mcguire on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr David Michael Kirchin on 1 December 2025
Submitted on 2 Dec 2025
Change of details for Addleshaw Goddard Llp as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Steven William Mackie on 1 December 2025
Submitted on 2 Dec 2025
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 41 Lothbury London EC2R 7HG on 1 December 2025
Submitted on 1 Dec 2025
Repayment History
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