Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Ags Berlin Limited
- Incorporated
- 6 February 2007 (19 years)
- Previously known as
- Brookson (5482C) Limited (until 27 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrew Smith
- Owned by
- Andrew Smith
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 320 Firecrest CourtCentre ParkWarringtonWA1 1RG
Officers 1 active
Officer details are public data from the Companies House register.
Smith, Andrew
Director · Appointed 5 April 2007
British
Born January 1967 (59)
Officer history (2 former)
10 July 2008
5 April 2007
Appointed Smith, Andrew as Director
5 April 2007
6 February 2007
6 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Smith
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £39,322
- Cash
- £52,840
- Profit
- £35,533
- Employees
- 1
- Current Ratio
- 4.1x
- Return on Equity
- 90%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £420 | £1,084 | £1,749 | £0 |
| Current Assets | £51,950 | £59,356 | £31,339 | £50,343 | £48,533 |
| Debtors | (£890) | £11,912 | (£117) | £2,112 | £1,824 |
| Cash | £52,840 | £47,444 | £31,456 | £48,231 | £46,709 |
| Creditors (< 1 year) | £12,628 | £18,557 | £11,648 | £14,653 | £11,274 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £39,322 | £40,799 | £19,691 | £35,690 | £37,259 |
| Net Assets | £39,322 | £41,219 | £20,775 | £37,439 | £37,259 |
| Shareholder Funds | £39,322 | £41,219 | £20,775 | £37,439 | £37,259 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 6 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 24 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 16 October 2024 | Total exemption full accounts | 31 March 2024 |
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