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Agse Global Services UK Ltd

Agse Global Services UK Ltd is an active company incorporated on 10 April 2015 with the registered office located in Poole, Dorset. Agse Global Services UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09536453
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
37 Commercial Road
Poole
Dorset
BH14 0HU
England
Address changed on 8 Aug 2024 (1 year 3 months ago)
Previous address was Potterne House 1 Potterne Way Wimborne Dorset BH21 6RS United Kingdom
Telephone
02071181787
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1987
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Apr 1971
Director • American • Lives in United States • Born in Jul 1969
Gse Tool Holdings Ltd
PSC
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Mutual Companies
Gse Tool Holdings Limited
David Robert Papps, Eric Henderson, and 1 more are mutual people.
Active
Aerospace Gse Limited
Benjamin James Grewcock is a mutual person.
Active
Robert James Investments Ltd
David Robert Papps is a mutual person.
Active
Mint Spiral Limited
David Robert Papps is a mutual person.
Active
Little Bear Holdings Ltd
David Robert Papps is a mutual person.
Active
Gse International Holdings Limited
David Robert Papps is a mutual person.
Dissolved
Papps, Cock & Co Limited
David Robert Papps is a mutual person.
Dissolved
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
£957.43K
Increased by £334K (+54%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 4 (+19%)
Total Assets
£2.44M
Increased by £387.96K (+19%)
Total Liabilities
-£1.28M
Increased by £108.53K (+9%)
Net Assets
£1.16M
Increased by £279.43K (+32%)
Debt Ratio (%)
52%
Decreased by 4.62% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Mr David Robert Papps Details Changed
11 Months Ago on 9 Dec 2024
Mr Benjamin James Grewcock Details Changed
11 Months Ago on 9 Dec 2024
Gse Tool Holdings Ltd (PSC) Details Changed
11 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Aug 2024
Mr Eric Henderson Appointed
1 Year 7 Months Ago on 31 Mar 2024
Mr Patrick Tarvaran Appointed
1 Year 7 Months Ago on 31 Mar 2024
Duncan Geoffrey Frank Moss Resigned
1 Year 8 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Certificate of change of name
Submitted on 6 Feb 2025
Change of details for Gse Tool Holdings Ltd as a person with significant control on 9 December 2024
Submitted on 10 Jan 2025
Director's details changed for Mr Benjamin James Grewcock on 9 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 10 Jan 2025
Director's details changed for Mr David Robert Papps on 9 December 2024
Submitted on 10 Jan 2025
Registered office address changed from Potterne House 1 Potterne Way Wimborne Dorset BH21 6RS United Kingdom to 37 Commercial Road Poole Dorset BH14 0HU on 8 August 2024
Submitted on 8 Aug 2024
Resolutions
Submitted on 15 Apr 2024
Memorandum and Articles of Association
Submitted on 15 Apr 2024
Appointment of Mr Patrick Tarvaran as a director on 31 March 2024
Submitted on 11 Apr 2024
Repayment History
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