Agon Systems Limited

Active05934311 Private limited company
Incorporated
13 September 2006 (20 years)
Previously known as
Igloo Security Limited (until 9 April 2014)
Eastbourne Projects Limited (until 5 December 2008)
Prestige Projects Limited (until 18 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Security systems service activities (80200)
Directors
Joshua Bernard Burton
Andrew Dyer
Accounts type
Total exemption full
Region
South East
Address
7-9 The Avenue
Eastbourne
East Sussex
BN21 3YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Burton, Joshua Bernard
Director · Appointed 13 November 2025
British
Born August 1992 (34)
Dyer, Andrew
Director · Appointed 13 November 2025
British
Born December 1985 (40)
Director · Appointed 22 September 2006
British
Born April 1970 (56)
Officer history (5 former)
13 July 2026
Resigned French, Michael Robert as Director
13 November 2025
Resigned Welch, Lisa as Secretary
13 November 2025
Appointed French, Michael Robert as Director
13 November 2025
Appointed Dyer, Andrew as Director
13 November 2025
Appointed Burton, Joshua Bernard as Director
13 November 2025
Resigned Welch, Lisa as Director
22 September 2006
Appointed Welch, Sean as Director
22 September 2006
Appointed Welch, Lisa as Secretary
22 September 2006
Appointed Welch, Lisa as Director
22 September 2006
Resigned Brewer, Suzanne as Secretary
22 September 2006
Resigned Brewer, Kevin Michael as Director
13 September 2006
Appointed Brewer, Suzanne as Secretary
13 September 2006
Appointed Brewer, Kevin Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 08933222
Former controllers (2)
13 November 2025
Ceased Lisa Welch — Has significant influence or control
13 November 2025
Ceased Sean Welch — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Agon Systems Holdings Limited Owns 75–100% of shares
Agon Systems Limited This company Owns 75–100% of shares (as a firm)

Financials

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

Net Assets
£1,324,834
Cash
£316,989
Debt Ratio
18%
Current Ratio
5.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,851,770 £1,795,257 £1,988,490 £1,965,505 £2,511,094 £2,504,691 £1,324,834
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,732£29,789£36,282£18,086£51,019£144,657£218,810
Current Assets£1,581,518£3,249,414£3,247,306£3,052,718£2,571,808£1,966,784£2,215,499
Debtors£646,450£1,776,649£2,399,081£2,176,630£1,624,330£768,804£994,716
Cash£316,989£596,527£209,126£95,961£229,801£392,026£196,877
Creditors (< 1 year)£282,437£691,315£659,381£996,551£506,674£159,967£402,097
Creditors (> 1 year)£0£75,750£104,043£105,333£124,194£149,155£164,396
Net Current Assets£1,299,081£2,558,099£2,587,925£2,056,167£2,065,134£1,806,817£1,813,402
Net Assets£1,324,834£2,504,691£2,511,094£1,965,505£1,988,490£1,795,257£1,851,770
Shareholder Funds£1,324,834£2,504,691£2,511,094£1,965,505£1,988,490£1,795,257£1,851,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Termination of appointment of a director
7 July 2026Total exemption full accounts31 December 2025
3 February 2026Appointment of a director
3 February 2026Appointment of a director
3 February 2026Appointment of a director
Show all recent filings

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