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Company number
11030027

AGATE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 5 January 2028.

Company details

Registered name
AGATE HOLDINGS LIMITED
Company number
11030027
Registered office
PURE OFFICES, CHELTENHAM OFFICE PARK, HATHERLEY LANE, CHELTENHAM, GL51 6SH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
25 October 2017
Status
Active
Age
8 years
Nature of business (SIC)
62012 — Business and domestic software development · 64991 — Security dealing on own account
Accounts — next due
05 Jan 2028
Accounts — last made up to
05 Apr 2026
Confirmation statement — next due
10 Mar 2027
Confirmation statement — last
24 Feb 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew John Brook
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 25/10/2017
Mrs Suzanne Elizabeth Brook
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/11/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew John Brook
born 05/1970 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 25/10/2017 Controls 4 companies
Mrs Suzanne Elizabeth Brook
born 12/1966 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/11/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/11/2017 Person with significant control added Mrs Suzanne Elizabeth Brook
25/10/2017 Person with significant control added Mr Andrew John Brook

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 12,355
▲ 6.5%
11,600
Employees (avg) 1 1

Documents for AGATE HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/11030027
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AGATE HOLDINGS LIMITED?
According to the official registry, the company number of AGATE HOLDINGS LIMITED is 11030027.
Where is AGATE HOLDINGS LIMITED registered?
The registered office is PURE OFFICES, CHELTENHAM OFFICE PARK, HATHERLEY LANE, CHELTENHAM, GL51 6SH, UNITED KINGDOM.
What is the SIC code of AGATE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 64991 — Security dealing on own account.
Who controls AGATE HOLDINGS LIMITED?
Mr Andrew John Brook is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of AGATE HOLDINGS LIMITED due?
The next annual accounts are due by 5 January 2028, and the last accounts were made up to 5 April 2026.

About AGATE HOLDINGS LIMITED (11030027)

AGATE HOLDINGS LIMITED is a private limited company incorporated on 25 October 2017 and registered in the United Kingdom under company number 11030027. Its registered office is at PURE OFFICES, CHELTENHAM OFFICE PARK, HATHERLEY LANE, CHELTENHAM, GL51 6SH, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 5 April 2026. , and the person with significant control is Mr Andrew John Brook. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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