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Ag OBS Holding Limited

Ag OBS Holding Limited is an active company incorporated on 11 April 2025 with the registered office located in London, Greater London. Ag OBS Holding Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16382430
Private limited company
Age
7 months
Incorporated 11 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Ag OBS Holding Limited
Contact Update Details
Address
23 Savile Row
London
W1S 2ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jean-Baptiste Garcia
Director • Dutch • Lives in Netherlands • Born in Nov 1980
Thomas John Lewis Rowley
Director • Australian • Lives in UK • Born in Jul 1975
Meta Sophia Beemer
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Anuj Kumar Mittal
Director • American • Lives in Netherlands • Born in Mar 1980
Mark Robert Maduras
Director • American • Lives in United States • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ag PBSA London Holding Limited
Mark Robert Maduras, Anuj Kumar Mittal, and 3 more are mutual people.
Active
Ag Beltane OBS Holding Limited
Mark Robert Maduras, Anuj Kumar Mittal, and 3 more are mutual people.
Active
Harpercrewe Bidco Limited
Anuj Kumar Mittal, Thomas John Lewis Rowley, and 2 more are mutual people.
Active
Harpercrewe Midco Limited
Anuj Kumar Mittal, Thomas John Lewis Rowley, and 2 more are mutual people.
Active
Ag Kangaroo Works Devco Ltd
Mark Robert Maduras, Anuj Kumar Mittal, and 1 more are mutual people.
Active
Ag UK LWB GP Limited
Mark Robert Maduras, Anuj Kumar Mittal, and 1 more are mutual people.
Active
Ag UK MBH GP Limited
Mark Robert Maduras, Anuj Kumar Mittal, and 1 more are mutual people.
Active
Ag UK KW GP Limited
Mark Robert Maduras, Anuj Kumar Mittal, and 1 more are mutual people.
Active
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Financials
Ag OBS Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Thomas John Lewis Rowley Details Changed
7 Days Ago on 1 Nov 2025
Accounting Period Shortened
5 Months Ago on 15 May 2025
Mr Michael William Diana Appointed
6 Months Ago on 8 May 2025
Mr Thomas John Lewis Rowley Appointed
6 Months Ago on 8 May 2025
Anuj Kumar Mittal Resigned
6 Months Ago on 8 May 2025
Mark Robert Maduras Resigned
6 Months Ago on 8 May 2025
Jean-Baptiste Garcia Resigned
6 Months Ago on 8 May 2025
Incorporated
7 Months Ago on 11 Apr 2025
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Documents
Director's details changed for Mr Thomas John Lewis Rowley on 1 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Thomas John Lewis Rowley as a director on 8 May 2025
Submitted on 15 May 2025
Termination of appointment of Mark Robert Maduras as a director on 8 May 2025
Submitted on 15 May 2025
Termination of appointment of Anuj Kumar Mittal as a director on 8 May 2025
Submitted on 15 May 2025
Current accounting period shortened from 30 April 2026 to 31 December 2025
Submitted on 15 May 2025
Termination of appointment of Jean-Baptiste Garcia as a director on 8 May 2025
Submitted on 15 May 2025
Appointment of Mr Michael William Diana as a director on 8 May 2025
Submitted on 15 May 2025
Incorporation
Submitted on 11 Apr 2025
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Repayment History
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