AG SERVICE COMPANY LIMITED

Active London

Other business support service activities n.e.c.

2,051 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
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AG SERVICE COMPANY LIMITED

Other business support service activities n.e.c.

Founded 29 Jun 2010 Active London, United Kingdom 2,051 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.

Previous Company Names

AGHOCO 4017 LIMITED 29 Jun 2010 — 4 Aug 2010
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation
Net assets £31M £8M 2025 year on year
Total assets £65M £13M 2025 year on year
Total Liabilities £34M £5M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Milton Gate 60 Chiswell Street London EC1Y 4AG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AG SERVICE COMPANY LIMITED (07299444), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 29 Jun 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£25.54M

Increased by £6.78M (+36%)

Net Assets

£30.78M

Increased by £8.43M (+38%)

Total Liabilities

£34.25M

Increased by £4.64M (+16%)

Turnover

£241.73M

Increased by £19.47M (+9%)

Employees

2051

Increased by 60 (+3%)

Debt Ratio

53%

Decreased by 4 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Addleshaw Goddard Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Addleshaw Goddard Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ADDLESHAW GODDARD LLP united kingdom
AG SERVICE COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
2 Dec 2025OfficersChange Corporate Secretary Company With Change Date
2 Dec 2025OfficersChange to director Steven William Mackie on 1 Dec 2025
2 Dec 2025OfficersChange to director Mr David Michael Kirchin on 1 Dec 2025
2 Dec 2025OfficersChange to director Mark James Molyneux on 1 Dec 2025
28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

2 Dec 2025 Officers

Change Corporate Secretary Company With Change Date

2 Dec 2025 Officers

Change to director Steven William Mackie on 1 Dec 2025

2 Dec 2025 Officers

Change to director Mr David Michael Kirchin on 1 Dec 2025

2 Dec 2025 Officers

Change to director Mark James Molyneux on 1 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 28 Jan 2026

Change Corporate Secretary Company With Change Date

5 months ago on 2 Dec 2025

Change to director Steven William Mackie on 1 Dec 2025

5 months ago on 2 Dec 2025

Change to director Mr David Michael Kirchin on 1 Dec 2025

5 months ago on 2 Dec 2025

Change to director Mark James Molyneux on 1 Dec 2025

5 months ago on 2 Dec 2025