Agx Holdings Limited

Active03867582 Private limited company
Incorporated
28 October 1999 (27 years)
Industry
Repair of electronic and optical equipment (33130)
Directors
David Christopher Sanderson
Richard Smart
Owned by
Richard Smart
Alan John Nobbs
Accounts type
Total exemption full
Region
South East
Address
46 Murrell Green Business Park
London Road
Hook
RG27 9GR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Sanderson, David Christopher
Director · Appointed 1 June 2026
British
Born March 1974 (52)
Smart, Richard
Director · Appointed 27 March 2008
British
Born August 1964 (62)
Secretary · Appointed 28 October 1999
British
Director · Appointed 28 October 1999
British
Born April 1953 (73)
Officer history (4 former)
1 June 2026
Appointed Sanderson, David Christopher as Director
7 September 2017
Resigned Kemp, Richard John as Director
7 April 2010
Appointed Kemp, Richard John as Director
27 March 2008
Appointed Smart, Richard as Director
27 March 2008
Resigned Alexander, Charles Peter as Director
28 October 1999
Appointed Nobbs, Alan John as Secretary
28 October 1999
Appointed Nobbs, Alan John as Director
28 October 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
28 October 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
28 October 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
28 October 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
28 October 1999
Appointed Alexander, Charles Peter as Director

Ownership 2 active

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

Richard Smart
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1964 (62)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£370,785
Cash
£628,160
Employees
10
Debt Ratio
49%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £236,408 £251,265 £319,526 £393,088 £392,878 £370,785
Balance sheet detail
202520242023202220212020
Fixed Assets£7,270£4,663£5,427£2,933£889£1,937
Current Assets£714,233£685,369£756,991£598,600£573,444£523,624
Debtors£77,310£85,848£98,300£19,960£57,252£69,932
Cash£628,160£591,049£644,536£558,042£496,572£430,880
Net Current Assets£363,515£388,215£387,661£316,593£250,376£234,471
Net Assets£370,785£392,878£393,088£319,526£251,265£236,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates28 October 2026
1 June 2026Appointment of a director
17 December 2025Total exemption full accounts31 August 2025
4 November 2025Confirmation statement with no updates28 October 2025
7 February 2025Total exemption full accounts31 August 2024
Show all recent filings

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