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AGS McUk Holdings Limited
AGS McUk Holdings Limited is an active company incorporated on 11 December 2013 with the registered office located in London, City of London. AGS McUk Holdings Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08811339
Private limited company
Age
11 years
Incorporated
11 December 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 December 2024
(9 months ago)
Next confirmation dated
12 December 2025
Due by
26 December 2025
(3 months remaining)
Last change occurred
8 months 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
(1 year remaining)
Learn more about AGS McUk Holdings Limited
Contact
Address
95 Gresham Street
London
EC2V 7AB
Same address for the past
8 years
Companies in EC2V 7AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Yuta Kibe
Director • Japanese • Lives in Japan • Born in Jul 1981
Shinnosuke Watanabe
Director • Japanese • Lives in Japan • Born in Mar 1984
Keisuke Kojima
Director • Japanese • Lives in Japan • Born in Dec 1985
Yoichi Noborisaka
Director • Japanese • Lives in UK • Born in Aug 1976
Marubeni Corporation
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
MM Infrastructure Investments Europe Limited
Yoichi Noborisaka is a mutual person.
Active
Japan Environmental Development And Investment UK Limited
Yoichi Noborisaka is a mutual person.
Active
See All Mutual Companies
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
£3.61M
Decreased by £293K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.01M
Decreased by £10.1M (-28%)
Total Liabilities
-£66K
Decreased by £42K (-39%)
Net Assets
£25.95M
Decreased by £10.06M (-28%)
Debt Ratio (%)
0%
Decreased by 0.05% (-15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Yuta Kibe Resigned
5 Months Ago on 1 Apr 2025
Yoichi Noborisaka Resigned
5 Months Ago on 1 Apr 2025
Mr Shinnosuke Watanabe Appointed
5 Months Ago on 1 Apr 2025
Keisuke Kojima Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Keisuke Kojima Resigned
1 Year 4 Months Ago on 17 Apr 2024
Kazuaki Shibuya Resigned
1 Year 4 Months Ago on 17 Apr 2024
Mr Yoichi Noborisaka Appointed
1 Year 4 Months Ago on 17 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Yoichi Noborisaka as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Yuta Kibe as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Keisuke Kojima as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Shinnosuke Watanabe as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 5 Dec 2024
Statement of capital on 5 December 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Solvency Statement dated 05/12/24
Submitted on 5 Dec 2024
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Repayment History
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