Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Agon Systems Holdings Limited
- Incorporated
- 11 March 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 7-9 The AvenueEastbourneBN21 3YA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1992 (34)
British
Born December 1985 (40)
British
Born April 1970 (56)
Officer history (2 former)
13 July 2026
13 November 2025
13 November 2025
13 November 2025
13 November 2025
11 March 2014
11 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16769196
Former controllers (2)
13 November 2025
13 November 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Agon Systems Holdings Limited This company Owns 75–100% of shares
Agon Systems Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £935
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,705 | £2,705 | £2,705 | £2,705 | £2,705 | £53,048 | £12,263 |
| Current Assets | £70,227 | £0 | £12,560 | £0 | £98 | ||
| Creditors (< 1 year) | £71,997 | £1,770 | £1,770 | £1,770 | £14,330 | £55,273 | £12,261 |
| Net Current Assets | (£1,770) | (£1,770) | (£1,770) | (£1,770) | (£55,273) | (£12,163) | |
| Net Assets | £935 | £935 | £935 | £935 | (£2,225) | £100 | |
| Shareholder Funds | £935 | £935 | £935 | £935 | £935 | (£2,225) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Micro company accounts | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 13 January 2026 | Particulars of variation of rights attached to shares | |||
| 13 January 2026 | Notification of a person with significant control |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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