Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Ags Mcuk Holdings Limited
- Incorporated
- 11 December 2013 (12 years)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Akinori MoritaKeisuke Kojima
- Owned by
- Marubeni Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 95 Gresham StreetLondonEC2V 7AB
Officers 2 active
Officer details are public data from the Companies House register.
Morita, Akinori
Director · Appointed 13 May 2026
Japanese
Born May 1983 (43)
Kojima, Keisuke
Director · Appointed 1 April 2025
Japanese
Born December 1985 (40)
Officer history (20 former)
13 May 2026
Resigned Watanabe, Shinnosuke as Director
13 May 2026
Appointed Morita, Akinori as Director
1 April 2025
Resigned Kibe, Yuta as Director
1 April 2025
Appointed Kojima, Keisuke as Director
1 April 2025
Appointed Watanabe, Shinnosuke as Director
1 April 2025
17 April 2024
17 April 2024
Resigned Kojima, Keisuke as Director
17 April 2024
Resigned Shibuya, Kazuaki as Director
1 April 2023
Resigned Sugawara, Manabu as Director
1 April 2022
Appointed Shibuya, Kazuaki as Director
1 April 2022
Appointed Kibe, Yuta as Director
1 April 2022
Resigned Chiba, Seijiro as Director
1 April 2022
Resigned Yamamuro, Shunsuke as Director
1 April 2022
Resigned Hatanaka, Shunichiro as Director
1 April 2022
Appointed Kojima, Keisuke as Director
23 April 2019
Appointed Yamamuro, Shunsuke as Director
23 April 2019
23 April 2019
Appointed Sugawara, Manabu as Director
23 April 2019
14 February 2019
Appointed Hatanaka, Shunichiro as Director
14 February 2019
Resigned Terayama, Kyoji as Director
4 September 2018
4 September 2018
Resigned Toyoda, Tetsuro as Director
1 April 2018
Appointed Terayama, Kyoji as Director
1 April 2018
Resigned Kurioka, Takeshi as Director
1 April 2018
Appointed Chiba, Seijiro as Director
1 April 2018
Resigned Hiraoka, Masato as Director
24 February 2017
24 February 2017
1 April 2016
Appointed Kurioka, Takeshi as Director
1 April 2016
Resigned Tatsukawa, Kensuke as Director
23 October 2015
Resigned Uchino, Kazuhiro as Director
23 October 2015
Appointed Hiraoka, Masato as Director
28 May 2015
Resigned Kawabe, Kazuki as Director
28 May 2015
6 August 2014
Appointed Uchino, Kazuhiro as Director
6 August 2014
Resigned Inoue, Soichi as Director
11 December 2013
Appointed Inoue, Soichi as Director
11 December 2013
Appointed Kawabe, Kazuki as Director
11 December 2013
Appointed Tatsukawa, Kensuke as Director
11 December 2013
Appointed Toyoda, Tetsuro as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marubeni Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. N/A
Former controllers (1)
25 June 2019
Ceased Incj Aqua Investments Limited — Owns 25–50% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2026 | Statement of capital | |||
| 26 August 2026 | Resolutions | |||
| 16 July 2026 | Insolvency filing |
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