Agy Consultants Limited

Active02958558 Private limited company
Incorporated
15 August 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Directors
Alexander Greig Wishart
Owned by
Alexander Greig Wishart
Yvette Wishart
Accounts type
Micro entity
Region
South East
Address
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Filing status

Accounts due
29 May 2027
Last accounts
29 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wishart, Alexander Greig
Director · Appointed 17 August 1994
British
Born August 1963 (63)
Officer history (4 former)
27 August 2019
Resigned Ward Williams Limited as Corporate Secretary
14 July 2011
Appointed Ward Williams Limited as Corporate Secretary
14 July 2011
Resigned Wishart, Yvette as Secretary
17 August 1994
Appointed Wishart, Alexander Greig as Director
17 August 1994
Appointed Wishart, Yvette as Secretary
17 August 1994
Resigned L.O. Nominees Limited as Corporate Nominee Secretary
17 August 1994
Resigned L.O.Directors Limited as Corporate Nominee Director
15 August 1994
Appointed L.O. Nominees Limited as Corporate Nominee Secretary
15 August 1994
Appointed L.O.Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alexander Greig Wishart
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Yvette Wishart
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Financials

Balance sheet as at 29 August 2025 · micro entity accounts

Net Assets
£87,982
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 2025 £96,698 £58,775 £19,799 £77,293 £87,982
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5£5£8£10£14£18£46
Current Assets£222,145£244,544£222,452£195,509£258,508£254,872£208,648
Creditors (< 1 year)£134,168£167,256£176,733£175,398£238,723£196,115£114,966
Net Current Assets£87,977£77,288£19,785£58,757£96,652
Net Assets£87,982£77,293£19,799£58,775£96,698
Shareholder Funds£87,982£77,293£45,727£20,121£19,799£58,775£96,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates15 August 2026

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