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Company number
13213466

AGP INNOVATION LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AGP INNOVATION LIMITED
Company number
13213466
Registered office
NORTH LODGE ARMITAGE LANE, HAWKESYARD, RUGELEY, WS15 1PS, ENGLAND · 67 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 February 2021
Status
Active
Age
5 years
Nature of business (SIC)
20590 — Manufacture of other chemical products n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

People with significant control

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

Andrew Robert Thain
has significant influence or control
Notified 15/05/2024
Mr Andrew Robert Thain
has significant influence or control
Notified 15/05/2024
Mr Andrew Robert Thain
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/02/2021
Mr Simon William Stephens
has significant influence or control
Notified 15/05/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Andrew Robert Thain name only
has significant influence or control Control ended 15/05/2024
Mr Andrew Robert Thain
born 07/1974 · England has significant influence or control Control ended 19/06/2026 Controls 2 companies
Mr Andrew Robert Thain
born 07/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/05/2024 Controls 5 companies
Mr Simon William Stephens
born 12/1966 · England has significant influence or control Control ended 19/06/2026 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2026 Person with significant control ceased Mr Simon William Stephens
19/06/2026 Person with significant control ceased Mr Andrew Robert Thain
15/05/2024 Person with significant control ceased Mr Andrew Robert Thain
15/05/2024 Person with significant control ceased Andrew Robert Thain
15/05/2024 Person with significant control added Mr Simon William Stephens
15/05/2024 Person with significant control added Mr Andrew Robert Thain
15/05/2024 Person with significant control added Andrew Robert Thain
19/02/2021 Person with significant control added Mr Andrew Robert Thain

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -26 -19
Net assets -26 -19

Documents for AGP INNOVATION LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Frequently asked questions

What is the company number of AGP INNOVATION LIMITED?
According to the official registry, the company number of AGP INNOVATION LIMITED is 13213466.
Where is AGP INNOVATION LIMITED registered?
The registered office is NORTH LODGE ARMITAGE LANE, HAWKESYARD, RUGELEY, WS15 1PS, ENGLAND.
What is the SIC code of AGP INNOVATION LIMITED?
The nature of business is recorded under SIC code 20590 — Manufacture of other chemical products n.e.c..
Who controls AGP INNOVATION LIMITED?
Andrew Robert Thain is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of AGP INNOVATION LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AGP INNOVATION LIMITED (13213466)

AGP INNOVATION LIMITED is a private limited company incorporated on 19 February 2021 and registered in the United Kingdom under company number 13213466. Its registered office is at NORTH LODGE ARMITAGE LANE, HAWKESYARD, RUGELEY, WS15 1PS, ENGLAND. The recorded nature of business is manufacture of other chemical products n.e.c. (SIC 20590). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Andrew Robert Thain. 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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