AG Intl Limited

Active07041560 Private limited company
Incorporated
14 October 2009 (17 years)
Previously known as
Atlantic Geomatics (Int'L) Limited (until 12 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Controlled by
Timothy John Basil Viney
Julie Marie Viney
Accounts type
Micro entity
Region
North West
Address
Hollinthwaite
Howtown
Penrith
CA10 2NA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Viney, Julie Marie
Secretary · Appointed 14 October 2009
Director · Appointed 14 October 2009
British
Born December 1955 (70)
Director · Appointed 14 October 2009
British
Born January 1954 (72)
Officer history (3 former)
1 June 2025
Resigned West, Richard George as Director
31 August 2023
Resigned Middleton, Rebecca as Director
19 July 2023
Resigned Viney, Oliver James as Director
26 May 2022
Appointed Middleton, Rebecca as Director
6 May 2022
Appointed Viney, Oliver James as Director
30 September 2020
Appointed West, Richard George as Director
14 October 2009
Appointed Viney, Julie Marie as Secretary
14 October 2009
Appointed Viney, Julie Marie as Director
14 October 2009
Appointed Viney, Timothy John Basil as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1954 (72)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)
Former controllers (1)
1 October 2021
Ceased Atlantic Geomatics (UK) Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£394,840)
Employees
5
Debt Ratio
234%
Current Ratio
0.2x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 2026 £54,651 £60,989 £67,576 £9,380 (£268,425) (£441,362) (£394,840)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£198,661£202,769£170,632£100,312£99,847£60,936£62,496
Current Assets£96,029£118,740£88,971£106,354£52,202£21,451£24,242
Creditors (< 1 year)£564,861£593,751£456,617£126,961£44,270£21,398£32,087
Creditors (> 1 year)£124,669£169,120£71,411£70,325£40,203
Net Current Assets(£468,832)(£475,011)(£367,646)(£20,607)£7,932£53(£7,845)
Net Assets(£394,840)(£441,362)(£268,425)£9,380£67,576£60,989£54,651
Shareholder Funds(£394,840)(£441,362)(£268,425)£9,380£67,576£60,989£54,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Micro company accounts31 January 2026
13 March 2026Confirmation statement with no updates19 February 2026
26 August 2025Micro company accounts31 January 2025
11 June 2025Registered office address changed
11 June 2025Termination of appointment of a director
Show all recent filings

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