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Agon Systems Holdings Limited

Agon Systems Holdings Limited is an active company incorporated on 11 March 2014 with the registered office located in Eastbourne, East Sussex. Agon Systems Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08933222
Private limited company
Age
11 years
Incorporated 11 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7-9 The Avenue
Eastbourne
East Sussex
BN21 3YA
Same address since incorporation
Telephone
01323738815
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Aug 1992
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Dec 1985
Mrs Lisa Welch
PSC • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Agon Systems Eot Limited
Joshua Bernard Burton, Andrew Dyer, and 1 more are mutual people.
Active
Agon Systems Limited
Sean Welch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.71K
Same as previous period
Total Liabilities
-£1.77K
Same as previous period
Net Assets
£935
Same as previous period
Debt Ratio (%)
65%
Same as previous period
Latest Activity
New Charge Registered
29 Days Ago on 10 Dec 2025
Mr Sean Welch Details Changed
1 Month Ago on 18 Nov 2025
Lisa Welch Resigned
1 Month Ago on 13 Nov 2025
Mr Michael Robert French Appointed
1 Month Ago on 13 Nov 2025
Mr Andrew Dyer Appointed
1 Month Ago on 13 Nov 2025
Mr Joshua Bernard Burton Appointed
1 Month Ago on 13 Nov 2025
New Charge Registered
1 Month Ago on 13 Nov 2025
Charge Satisfied
2 Months Ago on 3 Nov 2025
Micro Accounts Submitted
4 Months Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
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Documents
Termination of appointment of Lisa Welch as a director on 13 November 2025
Submitted on 8 Jan 2026
Appointment of Mr Michael Robert French as a director on 13 November 2025
Submitted on 8 Jan 2026
Appointment of Mr Andrew Dyer as a director on 13 November 2025
Submitted on 8 Jan 2026
Appointment of Mr Joshua Bernard Burton as a director on 13 November 2025
Submitted on 8 Jan 2026
Registration of charge 089332220003, created on 10 December 2025
Submitted on 22 Dec 2025
Resolutions
Submitted on 21 Dec 2025
Memorandum and Articles of Association
Submitted on 15 Dec 2025
Sub-division of shares on 13 November 2025
Submitted on 21 Nov 2025
Change of share class name or designation
Submitted on 19 Nov 2025
Change of share class name or designation
Submitted on 19 Nov 2025
Repayment History
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