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AGS Pier GMBH - UK Branch

AGS Pier GMBH - UK Branch is an active company incorporated on 20 July 2021 with the registered office located in . AGS Pier GMBH - UK Branch was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038795
Overseas company
Age
4 years
Incorporated 20 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2024
Contact
Address
Hohe Bleichen 8
20354 Hamburg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Apr 1975
Director • None • German • Lives in Germany • Born in Jun 1984
Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pier Insurance Managed Services Limited
Toby Peter Stubbington is a mutual person.
Active
Portico Academy Trust
Toby Peter Stubbington is a mutual person.
Active
Garrison Residents Ltd
Mark Henry Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£193.33K
Increased by £120.74K (+166%)
Turnover
£516.29K
Increased by £398.42K (+338%)
Employees
Unreported
Same as previous period
Total Assets
£251.27K
Increased by £153.62K (+157%)
Total Liabilities
-£169.05K
Increased by £96.4K (+133%)
Net Assets
£82.22K
Increased by £57.22K (+229%)
Debt Ratio (%)
67%
Decreased by 7.12% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Mark Henry Gordon Appointed
11 Months Ago on 26 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 16 Jul 2024
Mark Henry Gordon Appointed
1 Year 2 Months Ago on 8 Jul 2024
Toby Peter Stubbington Resigned
1 Year 3 Months Ago on 22 May 2024
UK Establishment Registered
4 Years Ago on 24 Aug 2021
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Documents
Appointment of Mr Mark Henry Gordon as a director on 26 September 2024
Submitted on 22 Aug 2025
Full accounts made up to 30 September 2023
Submitted on 16 Jul 2025
Full accounts made up to 30 September 2021
Submitted on 14 Oct 2024
Full accounts made up to 30 September 2022
Submitted on 14 Oct 2024
Previous accounting period extended from 31 July 2023 to 30 September 2023
Submitted on 16 Jul 2024
Appointment of Mark Henry Gordon as a person authorised to represent UK establishment BR023890 on 22 May 2024.
Submitted on 8 Jul 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR023890 Person Authorised to Represent terminated 22/05/2024 toby peter stubbington
Submitted on 12 Jun 2024
Termination of appointment of Toby Peter Stubbington as a director on 22 May 2024
Submitted on 10 Jun 2024
Appointment at registration for BR023890 - person authorised to represent, Stubbington Toby Peter Evolution House New Garrison Road Shoeburyness Essex United Kingdomss3 9Bf
Submitted on 24 Aug 2021
Registration of a UK establishment of an overseas company
Submitted on 24 Aug 2021
Repayment History
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