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AGS Associates Executive Search And Consulting Limited

AGS Associates Executive Search And Consulting Limited is an active company incorporated on 15 October 2021 with the registered office located in Harrogate, North Yorkshire. AGS Associates Executive Search And Consulting Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13683415
Private limited company
Age
4 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
England
Address changed on 6 Mar 2025 (7 months ago)
Previous address was C/O Ground Floor St. Pauls House 23 Park Square Leeds West Yorkshire LS1 2nd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in UK • Born in Dec 1995
Director • British • Lives in UK • Born in Mar 1982
G & E Partners Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G & E Partners Holdings Ltd
Terrence Peter Ellis is a mutual person.
Active
21 Richford Ltd
Terrence Peter Ellis is a mutual person.
Active
Imperium Global Search Ltd
Terrence Peter Ellis is a mutual person.
Active
Avery Fairbank Limited
Richard David Goodall is a mutual person.
Active
My Recruitment Career Limited
Richard David Goodall is a mutual person.
Active
Oakburn Samuel Limited
Richard David Goodall is a mutual person.
Active
Foster Lawson Limited
Richard David Goodall is a mutual person.
Active
Baybridge Executive Search Partners Limited
Terrence Peter Ellis and Richard David Goodall are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85.39K
Decreased by £39.73K (-32%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£1.01M
Increased by £119.28K (+13%)
Total Liabilities
-£629.17K
Increased by £20.3K (+3%)
Net Assets
£385.23K
Increased by £98.99K (+35%)
Debt Ratio (%)
62%
Decreased by 6% (-9%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 30 Sep 2025
Registered Address Changed
7 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Terrence Peter Ellis Details Changed
1 Year Ago on 8 Oct 2024
New Charge Registered
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from C/O Ground Floor St. Pauls House 23 Park Square Leeds West Yorkshire LS1 2nd United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Oct 2024
Director's details changed for Mr Terrence Peter Ellis on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Registration of charge 136834150001, created on 7 November 2023
Submitted on 13 Nov 2023
Repayment History
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