Agon Systems Holdings Limited
- Company number
- 08933222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Agon Systems Eot Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Michael Robert | Director | 13 Nov 2025 | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Welch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Nov 2025 |
| Mr Sean Welch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Nov 2025 |
| Agon Systms Eot Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £935 | 0 |
| 31 Dec 2024 | £935 | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | £935 | 0 |
| 31 Dec 2021 | £935 | 0 |
| 30 Sep 2020 | -£2,225 | 0 |
| 30 Sep 2019 | £100 | - |
| 30 Sep 2018 | £100 | - |
| 30 Sep 2017 | £100 | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
Connections
Owned by
Agon Systems Holdings Limited → Agon Systems Eot Limited
Controls
- Agon Systems Limited (05934311)
Registered address
764 companies are registered at this address - likely a registration agent.