# Agon Systems Holdings Limited

## Details

- **Company number:** [08933222](https://find-and-update.company-information.service.gov.uk/company/08933222)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2014
- **Registered office:** 7-9 THE AVENUE, EASTBOURNE, BN21 3YA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Agon Systems Eot Limited](/group/18714) (2 companies)



## 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 | - | - |



## Owned by

Agon Systems Holdings Limited → [Agon Systems Eot Limited](/company/16769196)



## Controls

- [Agon Systems Limited](/company/05934311) (05934311)




## Registered address

769 companies are registered at this address - likely a registration agent.