AGS GLOBAL LTD.
Company details
- Registered name
- AGS GLOBAL LTD.
- Company number
- 04029352
- Registered office
- Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
- Company type
- Private limited company
- Incorporated on
- 7 July 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Jul 2027
- Confirmation statement — last
- 07 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 144 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director resigned | MATTHEWS, Gary Anthony | — |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Jonathan Clarke |
| 08/09/2014 | Secretary resigned | HOLLIDAY, John Richard | — |
| 08/07/2007 | Secretary resigned | CLARKE, Andrew Jonathan | — |
| 08/07/2007 | Secretary appointed | — | HOLLIDAY, John Richard |
| 01/12/2006 | Director resigned | LEE, Stephen Christopher | — |
| 01/12/2006 | Secretary resigned | LEE, Stephen Christopher | — |
| 01/12/2006 | Secretary appointed | — | CLARKE, Andrew Jonathan |
| 07/07/2000 | Corporate-nominee-secretary resigned | IGP CORPORATE NOMINEES LTD | — |
| 07/07/2000 | Director appointed | — | MATTHEWS, Gary Anthony |
| 07/07/2000 | Director appointed | — | LEE, Stephen Christopher |
| 07/07/2000 | Corporate-nominee-secretary appointed | — | IGP CORPORATE NOMINEES LTD |
| 07/07/2000 | Secretary appointed | — | LEE, Stephen Christopher |
| 07/07/2000 | Director appointed | — | CLARKE, Andrew Jonathan |
Financial highlights
No figures could be read from the accounts filed on 08 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AGS GLOBAL LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AGS GLOBAL LTD. (04029352)
AGS GLOBAL LTD. is a private limited company incorporated on 7 July 2000 and registered in the United Kingdom under company number 04029352. Its registered office is at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Andrew Jonathan Clarke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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