Agc Investments Limited

Active06372529 Private limited company
Incorporated
17 September 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Emma Louise Cowin
Alan Mark Cowin
Accounts type
Total exemption full
Address
Unit C36 - 39 Fulwell Court Red Scar Business Park
Longridge Road
Preston
PR2 5NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2014
British
Born August 1976 (50)
Secretary · Appointed 17 September 2007
British
Director · Appointed 17 September 2007
British
Born October 1968 (58)
Officer history (2 former)
23 September 2014
Appointed Cowin, Emma Louise as Director
17 September 2007
Appointed Cowin, Emma Louise as Secretary
17 September 2007
Appointed Cowin, Alan Mark as Director
17 September 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 September 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 September 2007
Appointed Waterlow Nominees Limited as Corporate Director
17 September 2007
Resigned Waterlow Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Individual · Notified 17 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1968 (58)

Holdings 4

Companies where Agc Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£1

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,658,583 £1,658,583 £1,658,583 £1,528,583 £1,528,583
Balance sheet detail
20252024202320222021
Fixed Assets£1,632,013£1,632,013
Current Assets£1£26,574£26,574£26,574
Debtors£0£26,573£26,573£26,573
Cash£1£1£1£1£1
Creditors (< 1 year)£103,431£103,431£4£4£4
Net Current Assets(£103,430)(£103,430)£26,570£26,570£26,570
Shareholder Funds£1,528,583£1,528,583£1,658,583£1,658,583£1,658,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Total exemption full accounts30 September 2025
19 September 2025Confirmation statement with updates17 September 2025
6 January 2025Total exemption full accounts30 September 2024
20 September 2024Confirmation statement with updates17 September 2024
2 April 2024Total exemption full accounts30 September 2023
Show all recent filings

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