Agio AI UK Limited

ActiveNI668646 Private limited company

Incorporated: 25 March 2020 (6 years)
Industry: Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other information service activities n.e.c. (63990)
Directors: Bruce Charles Lach
Jonathan Hsiu Yuan Wang
Sean Barrette
Controlled by: Robert Patrick Healy
Accounts type: Small
Region: Northern Ireland
Address: Suite 501
The Kelvin 17-25
College Square East
Belfast
BT1 6DE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 April 2027
Last conf. stmt: 24 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lach, Bruce Charles

Director · Appointed 1 September 2026

American

Born March 1958 (68)

Wang, Jonathan Hsiu Yuan

Director · Appointed 6 July 2026

American

Born August 1989 (37)

Vp Secretarial Limited

Corporate Secretary · Appointed 17 February 2026

Also at Ftai Airopco UK Ltd, Agc Aerospace Limited (proposed for strike-off), Agc Acquisitions 1 Limited · more companies

Barrette, Sean

Director · Appointed 19 May 2025

American

Born July 1982 (44)

Officer history (7 former)

1 September 2026

Appointed Lach, Bruce Charles as Director

3 August 2026

Resigned Clayman, Mark Howard as Director

6 July 2026

Appointed Wang, Jonathan Hsiu Yuan as Director

6 July 2026

Resigned Spinola, David Scott as Director

17 February 2026

Appointed Vp Secretarial Limited as Corporate Secretary

17 February 2026

Appointed Spinola, David Scott as Director

17 February 2026

Appointed Clayman, Mark Howard as Director

19 May 2025

Appointed Barrette, Sean as Director

19 May 2025

Resigned Mcdonough, Bart Russell as Director

7 June 2024

Resigned Shaw, Stephanie as Director

12 April 2024

Resigned Mckee, Garvin as Director

31 August 2023

Appointed Shaw, Stephanie as Director

31 August 2023

Resigned Cornely, Caroline Teresa as Director

16 December 2022

Resigned Bentley, Josh as Director

16 December 2022

Appointed Cornely, Caroline Teresa as Director

25 March 2020

Appointed Bentley, Josh as Director

25 March 2020

Appointed Mckee, Garvin as Director

25 March 2020

Appointed Mcdonough, Bart Russell as Director

Ownership 1 active

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

Robert Patrick Healy

Individual · Notified 25 March 2020

Has significant influence or control

American

Born April 1964 (62)

Former controllers (1)

25 March 2020

Ceased Agio, Inc — Owns 75–100% of shares

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £640,607
Cash: £51,473
Employees: 29

Debt Ratio: 26%
Current Ratio: 3.8x

Trend

Net Assets

Balance sheet detail

	2023	2020
Fixed Assets	£15,663
Current Assets	£850,191
Debtors	£798,718
Cash	£51,473	£100
Creditors (< 1 year)	£222,710
Net Current Assets	£627,481
Net Assets	£640,607	£100
Shareholder Funds	£640,607	£100