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AGB Risk Holdings Ltd

AGB Risk Holdings Ltd is an active company incorporated on 19 November 2020 with the registered office located in Southampton, Hampshire. AGB Risk Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13032016
Private limited company
Age
4 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 21 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Threefield House
Threefield Lane
Southampton
SO14 3LP
England
Address changed on 12 Nov 2024 (10 months ago)
Previous address was Barclays House Upper Market Street Eastleigh SO50 9FD England
Telephone
020 38669043
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Dec 1972
Rockhammer Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGB Risk Control Services Limited
Mr Andrew Burke, Austin James Snelgrove, and 1 more are mutual people.
Active
GHG Risk Services Ltd
Austin James Snelgrove and Allen Edward Curtis are mutual people.
Active
Jacksons Partnership Limited
Austin James Snelgrove and Allen Edward Curtis are mutual people.
Active
Rockhammer Holdco Limited
Austin James Snelgrove and Allen Edward Curtis are mutual people.
Active
GHG Solutions Services Limited
Austin James Snelgrove and Allen Edward Curtis are mutual people.
Active
GHG Solutions Ltd
Allen Edward Curtis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£81.67K
Same as previous period
Total Liabilities
-£81.67K
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
New Charge Registered
8 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 12 Nov 2024
Accounting Period Extended
1 Year Ago on 6 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Accounting Period Shortened
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Confirmation statement made on 18 November 2024 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Registration of charge 130320160004, created on 20 December 2024
Submitted on 23 Dec 2024
Registered office address changed from Barclays House Upper Market Street Eastleigh SO50 9FD England to Threefield House Threefield Lane Southampton SO14 3LP on 12 November 2024
Submitted on 12 Nov 2024
Previous accounting period extended from 20 December 2023 to 31 December 2023
Submitted on 6 Sep 2024
Satisfaction of charge 130320160001 in full
Submitted on 28 Mar 2024
Registration of charge 130320160003, created on 22 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 20 December 2022
Submitted on 13 Dec 2023
Previous accounting period shortened from 31 December 2022 to 20 December 2022
Submitted on 13 Sep 2023
Repayment History
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