Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Ags One Group Limited
- Incorporated
- 7 April 2010 (16 years)
- Previously known as
- Ags Group One Limited (until 9 November 2010)Solecast One Limited (until 8 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Andrew Ian Alan Sim
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit D Prospect HouseThe Hyde Business ParkBrightonBN2 4JE
Officers 2 active
Officer details are public data from the Companies House register.
James, Dawn Wendy
Secretary · Appointed 7 April 2010
British
Director · Appointed 7 April 2010
British
Born February 1973 (53)
Officer history (2 former)
11 November 2012
7 April 2010
Appointed James, Dawn Wendy as Secretary
7 April 2010
7 April 2010
7 April 2010
7 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1973 (53)
Holdings 2
Companies where Ags One Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 | £200 | £200 | £200 |
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £954 | £920 | £907 | £894 | £881 | £868 | £855 |
| Net Current Assets | (£953) | (£919) | (£906) | (£893) | (£880) | (£867) | (£854) |
| Shareholder Funds | (£753) | (£719) | (£706) | (£693) | (£680) | (£667) | (£654) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Micro company accounts | 30 September 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 29 May 2025 | Micro company accounts | 30 September 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 7 April 2025 | ||
| 29 May 2024 | Micro company accounts | 30 September 2023 |
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