AH

AGP HOLDINGS (1) LIMITED

Active

Company number 04152477

Swanley, England · Incorporated 1 February 2001

8 White Oak Square, London Road, Swanley, BR8 7AG, England

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COPESTICK LIMITED · 1 February 2001 – 18 June 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infrastructure Investments (Portsmouth) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
19 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Accounts With Accounts Type Group
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Group
Accounts
6 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Accounts With Accounts Type Group
Accounts
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Accounts With Accounts Type Group
Accounts
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Group
Accounts
13 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Accounts With Accounts Type Group
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Accounts With Accounts Type Group
Accounts
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Group
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Change Person Director Company With Change Date
Officers
2 November 2015 View
Accounts With Accounts Type Group
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Group
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Miscellaneous
Miscellaneous
2 December 2013 View
Auditors Resignation Company
Auditors
29 November 2013 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Accounts With Accounts Type Group
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Termination Director Company With Name
Officers
15 November 2011 View
Accounts With Accounts Type Group
Accounts
10 June 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
24 March 2011 View
Termination Secretary Company With Name
Officers
10 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Termination Secretary Company With Name
Officers
27 November 2009 View
Appoint Person Secretary Company With Name
Officers
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2009 View
Legacy
Officers
29 July 2009 View
Accounts With Accounts Type Group
Accounts
9 July 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Capital
9 March 2009 View
Resolution
Resolution
9 March 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Group
Accounts
29 July 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
21 August 2007 View
Accounts With Accounts Type Group
Accounts
31 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
18 October 2006 View
Accounts With Accounts Type Group
Accounts
16 October 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
19 September 2005 View
Accounts With Accounts Type Group
Accounts
4 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Capital
7 March 2005 View
Legacy
Capital
7 March 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Capital
26 November 2004 View
Legacy
Capital
26 November 2004 View
Legacy
Capital
26 November 2004 View
Legacy
Capital
22 July 2004 View
Legacy
Capital
22 July 2004 View
Accounts With Accounts Type Group
Accounts
24 June 2004 View
Legacy
Annual Return
16 February 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Accounts With Accounts Type Group
Accounts
30 October 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Address
12 February 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Address
4 July 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Legacy
Officers
27 May 2002 View
Accounts With Accounts Type Full
Accounts
22 April 2002 View
Legacy
Mortgage
15 April 2002 View
Legacy
Mortgage
15 April 2002 View
Legacy
Capital
8 April 2002 View
Resolution
Resolution
28 March 2002 View
Resolution
Resolution
28 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Annual Return
19 March 2002 View
Legacy
Address
11 March 2002 View
Resolution
Resolution
29 January 2002 View
Resolution
Resolution
29 January 2002 View
Certificate Change Of Name Company
Change Of Name
18 June 2001 View
Legacy
Accounts
13 June 2001 View
Legacy
Capital
13 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Address
1 June 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Address
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Incorporation Company
Incorporation
1 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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