AGIE SAGIE LTD
Company details
- Registered name
- AGIE SAGIE LTD
- Company number
- 12377545
- Registered office
- Vyman House, College Road, Harrow, HA1 1BQ, England
- Company type
- Private limited company
- Incorporated on
- 24 December 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 19201 — Mineral oil refining · 66110 — Administration of financial markets · 82110 — Combined office administrative service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
Officers
5 active · 5 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 |
|---|---|---|---|
| 07/11/2024 | Director appointed | — | AKENZUA, Ikponwonsa Ademola |
| 06/12/2022 | Person with significant control ceased | Mr Derek Martin Williamson | — |
| 06/12/2022 | Director resigned | WILLIAMSON, Derek Martin | — |
| 06/12/2022 | Director appointed | — | TUAH, Robinson, Dr |
| 25/06/2020 | Director appointed | — | SHORT, Michael John |
| 25/06/2020 | Director appointed | — | AMIN, Ragen Ramanbhai |
| 23/03/2020 | Director resigned | LOH, Cheng Mei | — |
| 23/03/2020 | Director resigned | LAMB, David Anthony | — |
| 19/03/2020 | Director appointed | — | MARSHALL, Timothy James |
| 14/03/2020 | Director resigned | MARSHALL, Timothy James | — |
| 25/02/2020 | Director resigned | HUNTER, Aimal | — |
| 26/01/2020 | Director appointed | — | LAMB, David Anthony |
| 26/01/2020 | Director appointed | — | HUNTER, Aimal |
| 06/01/2020 | Director appointed | — | MARSHALL, Timothy James |
| 06/01/2020 | Director appointed | — | LOH, Cheng Mei |
| 24/12/2019 | Person with significant control added | — | Mr Timothy James Marshall |
| 24/12/2019 | Person with significant control added | — | Mr Derek Martin Williamson |
| 24/12/2019 | Director appointed | — | WILLIAMSON, Derek Martin |
Financial highlights
No figures could be read from the accounts filed on 30 Jan 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 AGIE SAGIE LTD
Need this one company on file? Buy the document on its own — no plan required.
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.
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
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/12377545
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of AGIE SAGIE LTD?▾
Where is AGIE SAGIE LTD registered?▾
Who runs AGIE SAGIE LTD?▾
What is the SIC code of AGIE SAGIE LTD?▾
Who controls AGIE SAGIE LTD?▾
When are the next accounts of AGIE SAGIE LTD due?▾
About AGIE SAGIE LTD (12377545)
AGIE SAGIE LTD is a private limited company incorporated on 24 December 2019 and registered in the United Kingdom under company number 12377545. Its registered office is at Vyman House, College Road, Harrow, HA1 1BQ, England. The recorded nature of business is mineral oil refining (SIC 19201). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr Derek Martin Williamson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
Mineral oil refining across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.