AGS MCUK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AGS MCUK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AGS MCUK HOLDINGS LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811339. The accounts status is FULL and accounts are next due on 30/09/2024.

AGS MCUK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

95 GRESHAM STREET
LONDON
EC2V 7AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEISUKE KOJIMA Dec 1985 Japanese Director 2022-04-01 CURRENT
MR YUTA KIBE Jul 1981 Japanese Director 2022-04-01 CURRENT
MR KAZUAKI SHIBUYA Oct 1971 Japanese Director 2022-04-01 CURRENT
MR SEIJIRO CHIBA Sep 1970 Japanese Director 2018-04-01 UNTIL 2022-04-01 RESIGNED
MR TETSUHARU FURUTA Mar 1982 Japanese Director 2015-05-28 UNTIL 2017-02-24 RESIGNED
MR KYOJI TERAYAMA Aug 1976 Japanese Director 2018-04-01 UNTIL 2019-02-14 RESIGNED
SHUNICHIRO HATANAKA Jan 1979 Japanese Director 2019-02-14 UNTIL 2022-04-01 RESIGNED
MASATO HIRAOKA Jun 1969 Japanese Director 2015-10-23 UNTIL 2018-04-01 RESIGNED
SOICHI INOUE Jan 1968 Japanese Director 2013-12-11 UNTIL 2014-08-06 RESIGNED
KAZUKI KAWABE May 1969 Japanese Director 2013-12-11 UNTIL 2015-05-28 RESIGNED
MR SHUNSUKE YAMAMURO May 1981 Japanese Director 2019-04-23 UNTIL 2022-04-01 RESIGNED
MR IKUMORI OSUKA Oct 1988 Japanese Director 2018-09-04 UNTIL 2019-04-23 RESIGNED
TAKESHI KURIOKA Mar 1969 Japanese Director 2016-04-01 UNTIL 2018-04-01 RESIGNED
MR MANABU SUGAWARA Nov 1969 Japanese Director 2019-04-23 UNTIL 2023-04-01 RESIGNED
KENSUKE TATSUKAWA Dec 1966 Japanese Director 2013-12-11 UNTIL 2016-04-01 RESIGNED
TETSURO TOYODA Nov 1962 Japanese Director 2013-12-11 UNTIL 2018-09-04 RESIGNED
KAZUHIRO UCHINO Feb 1973 Japanese Director 2014-08-06 UNTIL 2015-10-23 RESIGNED
PETER NIKLAI Dec 1973 Hungarian Director 2017-02-24 UNTIL 2019-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Incj Aqua Investments Limited 2016-04-06 - 2019-06-25 London   England Ownership of shares 25 to 50 percent
Marubeni Corporation 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOMCO (3554) LIMITED HULL ENGLAND Active FULL 70100 - Activities of head offices
ATLANTIS INVESTORCO LIMITED GREAT YARMOUTH Active GROUP 64209 - Activities of other holding companies n.e.c.
ATLANTIS EQUITYCO LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATLANTIS MIDCO LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS INTERNATIONAL LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 3 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 2 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 1 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INCJ SJ INVESTMENT LIMITED BIRMINGHAM UNITED KINGDOM ... SMALL 70100 - Activities of head offices
SEAJACKS 4 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INCJ SOLAR HOLDING EUROPE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SEAJACKS 5 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INCJ AQUA INVESTMENTS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARUBENI EUROPE PLC LONDON Active FULL 46900 - Non-specialised wholesale trade
MARUBENI EUROPOWER LIMITED LONDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MARUBENI NORTH SEA LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
MARUBENI OIL & GAS (QATAR) LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
MARUBENI ENERGY EUROPE LIMITED LONDON Active FULL 46900 - Non-specialised wholesale trade
MARUBENI GAS DEVELOPMENT UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MARUBENI LAFFAN REFINERY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MARUBENI FINANCE EUROPE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MARUBENI AGRO MACHINERY HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 01610 - Support activities for crop production
MBC EUROPE LIMITED LONDON Active FULL 64202 - Activities of production holding companies