Ags Oilfield Services Limited

Active03567166 Private limited company
Incorporated
19 May 1998 (28 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Morris Andrew Roberts
Owned by
Grant Thompson
Accounts type
Total exemption full
Region
Greater London
Address
Suite 4A
Elmhurst
98-106 High Road
South Woodford
E18 2QH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Roberts, Morris Andrew
Director · Appointed 1 February 2009
British
Born January 1964 (62)
Officer history (10 former)
13 August 2012
Resigned Goodyear, Abbe as Secretary
14 June 2011
Resigned Thompson, Grant David as Director
1 February 2009
Appointed Roberts, Morris Andrew as Director
1 March 2008
Resigned Umar, Abdul Jabbar as Director
29 October 2007
Appointed Goodyear, Abbe as Secretary
29 October 2007
Resigned Mcgrath, John as Secretary
14 September 2007
Appointed Thompson, Grant David as Director
30 April 2002
Resigned Opray, Kurt Mitchell as Secretary
30 April 2002
Resigned Umar, Abdul Jabbar as Secretary
31 March 2002
Appointed Mcgrath, John as Secretary
31 March 2002
Resigned Palmer, William Douglas as Director
1 August 2000
Resigned Opray, Kurt Mitchell as Director
1 August 2000
Appointed Umar, Abdul Jabbar as Secretary
24 July 2000
Appointed Umar, Abdul Jabbar as Director
19 May 1998
Appointed Jpcors Limited as Corporate Nominee Secretary
19 May 1998
Resigned Jpcors Limited as Corporate Nominee Secretary
19 May 1998
Appointed Jpcord Limited as Corporate Nominee Director
19 May 1998
Resigned Jpcord Limited as Corporate Nominee Director
19 May 1998
Appointed Opray, Kurt Mitchell as Director
19 May 1998
Appointed Palmer, William Douglas as Director
19 May 1998
Appointed Opray, Kurt Mitchell as Secretary

Ownership 1 active

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

Grant Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£754,751
Cash
£108,720
Employees
2
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £670,381 £840,069 £821,411 £807,870 £779,491 £754,751
Balance sheet detail
202520242023202220212020
Fixed Assets£17,419£19,758£22,384£25,410£28,908£32,962
Current Assets£1,065,990£926,106£1,315,818£1,232,364£1,974,831£1,503,430
Debtors£460,071£646,693£785,415£727,028£585,022£1,304,241
Cash£108,720£73,651£324,689£274,812£1,131,133£69,789
Creditors (< 1 year)£328,658£130,933£373,555£331,856£1,057,422£460,322
Creditors (> 1 year)£32,558£150,755£100,755£100,755£400,755
Net Current Assets£737,332£795,173£942,263£900,508£917,409£1,043,108
Net Assets£754,751£779,491£807,870£821,411£840,069£670,381
Shareholder Funds£754,751£779,491£807,870£821,411£840,069£670,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates19 May 2026
21 November 2025Total exemption full accounts28 February 2025
14 July 2025Confirmation statement with no updates19 May 2025
8 January 2025Registered office address changed
24 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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