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AGIE SAGIE LTD

Active ·12377545 ·Private Limited Company ·Est. 24 December 2019
5
Officers
Dormant
Accounts
Full analysis checks for AGIE SAGIE LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

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Unstructured Filings Detected

AGIE SAGIE LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12377545
StatusActive
TypePrivate Limited Company
Incorporated24 December 2019
IndustryMineral oil refining
SIC19201, 66110
AccountsDormant

📍 Registered Address

Vyman House
Harrow
HA1 1BQ
England

👤 Directors & Officers (5)

MR TIMOTHY JAMES MARSHALLDIRECTOR
MR RAGEN RAMANBHAI AMINDIRECTOR
MR MICHAEL JOHN SHORTDIRECTOR
DR ROBINSON TUAHDIRECTOR
MR IKPONWONSA ADEMOLA AKENZUADIRECTOR

🔑 Persons with Significant Control (2)

MR DEREK MARTIN WILLIAMSON75-100% shares
MR TIMOTHY JAMES MARSHALL25-50% shares

🏗️ Corporate Group & Network

⚠️
MR DEREK MARTIN WILLIAMSON is listed as PSC of 73 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
KEMTEK LTDvia MR DEREK MARTIN WILLIAMSON 13031973via MR DEREK MARTIN WILLIAMSON WILLIAMSONS CONSULTANTS LTDvia MR DEREK MARTIN WILLIAMSON 11074781via MR DEREK MARTIN WILLIAMSON USI CORPORATION LTDvia MR DEREK MARTIN WILLIAMSON 09865334via MR DEREK MARTIN WILLIAMSON 11655564via MR DEREK MARTIN WILLIAMSON NIMROD LTDvia MR TIMOTHY JAMES MARSHALL 11099244via MR DEREK MARTIN WILLIAMSON 07395407via MR DEREK MARTIN WILLIAMSON 08297475via MR DEREK MARTIN WILLIAMSON TIGER EYE FILM LIMITEDvia MR DEREK MARTIN WILLIAMSON
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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