opendata.bot
Company number
13487531

AGSAK LIMITED

Officer · SAKER, Gareth Paul and 1 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AGSAK LIMITED
Company number
13487531
Registered office
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
1 July 2021
Status
Active
Age
5 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
01 Aug 2027
Confirmation statement — last
18 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.

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

Officers

2 active

director
Appointed 01/07/2021
Active
director
Appointed 16/07/2021
Active

People with significant control

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

Gareth Paul Saker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/07/2021
Moira Anne Saker
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 01/07/2021
Natallia Saker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/07/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Gareth Paul Saker
born 08/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 16/07/2021 Controls 2 companies
Natallia Saker
born 05/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 16/07/2021 Controls 2 companies
Moira Anne Saker
born 02/1936 · New Zealand owns 25–50% of shares · holds 25–50% of votes Control ended 16/07/2021

Serving officers

director Appointed 01/07/2021
director Appointed 16/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/10/2021 Charge registered A registered charge
16/07/2021 Person with significant control ceased Moira Anne Saker
16/07/2021 Person with significant control added Natallia Saker
16/07/2021 Person with significant control added Gareth Paul Saker
16/07/2021 Director appointed SAKER, Natallia
01/07/2021 Person with significant control added Moira Anne Saker
01/07/2021 Director appointed SAKER, Gareth Paul

Financial highlights

No figures could be read from the accounts filed on 24 Apr 2026. 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 AGSAK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Nottingham Building Society
outstanding

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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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AGSAK LIMITED?
According to the official registry, the company number of AGSAK LIMITED is 13487531.
Where is AGSAK LIMITED registered?
The registered office is 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM.
Who runs AGSAK LIMITED?
SAKER, Gareth Paul is listed among the officers of AGSAK LIMITED.
What is the SIC code of AGSAK LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls AGSAK LIMITED?
Gareth Paul Saker is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AGSAK LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does AGSAK LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About AGSAK LIMITED (13487531)

AGSAK LIMITED is a private limited company incorporated on 1 July 2021 and registered in the United Kingdom under company number 13487531. Its registered office is at 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 July 2025. 2 active officers are on record , and the person with significant control is Gareth Paul Saker. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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