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Home > England & Wales Companies > AGC EQUITY PARTNERS LIMITED
Company Information for

AGC EQUITY PARTNERS LIMITED

33 Davies Street, London, W1K 4LR,
Company Registration Number
06445926
Private Limited Company
Active

Company Overview

About Agc Equity Partners Ltd
AGC EQUITY PARTNERS LIMITED was founded on 2007-12-05 and has its registered office in London. The organisation's status is listed as "Active". Agc Equity Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGC EQUITY PARTNERS LIMITED
 
Legal Registered Office
33 Davies Street
London
W1K 4LR
Other companies in SW1Y
 
Previous Names
ACCESS GLOBAL CAPITAL LTD25/09/2009
Filing Information
Company Number 06445926
Company ID Number 06445926
Date formed 2007-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-05
Return next due 2024-12-19
Type of accounts FULL
VAT Number /Sales tax ID GB924083729  
Last Datalog update: 2024-04-24 15:25:24
Primary Source:Companies House
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Companies with same name AGC EQUITY PARTNERS LIMITED
The following companies were found which have the same name as AGC EQUITY PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGC EQUITY PARTNERS NORWAY AS Bryggegata 9 OSLO 0250 Active Company formed on the 2014-07-01

Company Officers of AGC EQUITY PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
M & N GROUP LIMITED
 Nominated Secretary 2007-12-05
WALID KHALED ABU-SUUD
 Director 2007-12-05
AMIOUNI KHALIL
 Director 2009-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALID KHALED ABU-SUUD 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED Director 2016-03-17 CURRENT 2012-04-20 Active
WALID KHALED ABU-SUUD RHODIUM INVESTMENTS 3 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
WALID KHALED ABU-SUUD RHODIUM INVESTMENTS 4 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
WALID KHALED ABU-SUUD RHODIUM INVESTMENTS 1 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
WALID KHALED ABU-SUUD R.B. BISHOPSGATE INVESTMENTS LIMITED Director 2013-05-21 CURRENT 1994-05-03 Active
WALID KHALED ABU-SUUD CANADA SQUARE INVESTMENTS LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
WALID KHALED ABU-SUUD AW LIFESTYLE LIMITED Director 2012-08-31 CURRENT 2012-08-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM 33 Davies Street London W1K 4BP
2024-04-02Director's details changed for Mr Walid Khaled Abu-Suud on 2024-04-02
2024-04-02Director's details changed for Amiouni Khalil on 2024-04-02
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM 33 2nd Floor Davies Street London W1K 4LR England
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM 33 Davies Street London W1K 4LR England
2023-12-06CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-08-02SECRETARY'S DETAILS CHNAGED FOR M & N GROUP LIMITED on 2023-07-27
2023-04-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-04-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-05-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-06-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 718001
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 718001
2015-12-15AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-15CH01Director's details changed for Amiouni Khalil on 2015-05-08
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM 86 Jermyn Street London SW1Y 6JD
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 718001
2014-12-23AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-23CH04SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2013-12-07
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 718001
2013-12-20AR0105/12/13 ANNUAL RETURN FULL LIST
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-14AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-13CH01Director's details changed for Mr Walid Khaled Abu-Suud on 2012-01-01
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21AR0105/12/11 ANNUAL RETURN FULL LIST
2011-03-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-04CH04SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2010-09-01
2011-02-02AR0130/12/10 ANNUAL RETURN FULL LIST
2011-01-28SH0123/12/10 STATEMENT OF CAPITAL GBP 718001
2010-12-17AR0105/12/10 FULL LIST
2010-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-11RES04NC INC ALREADY ADJUSTED 23/12/2009
2010-02-11SH0123/12/09 STATEMENT OF CAPITAL GBP 500000
2010-01-20AR0105/12/09 FULL LIST
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 01/10/2009
2010-01-07AP01DIRECTOR APPOINTED AMIOUNI KHALIL
2009-12-23SH0116/12/09 STATEMENT OF CAPITAL GBP 1
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-25CERTNMCOMPANY NAME CHANGED ACCESS GLOBAL CAPITAL LTD CERTIFICATE ISSUED ON 25/09/09
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-23353LOCATION OF REGISTER OF MEMBERS
2008-11-0388(2)AD 23/10/08 GBP SI 99999@1=99999 GBP IC 1/100000
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 86 JERMYN STREET LONDON SW1W 6JD
2007-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGC EQUITY PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGC EQUITY PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-07-14 Outstanding CO-OPERATIVE INSURANCE SOCIETY LIMITED
RENT DEPOSIT DEED 2009-11-12 Outstanding CO-OPERATIVE INSURANCE SOCIETY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGC EQUITY PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of AGC EQUITY PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGC EQUITY PARTNERS LIMITED
Trademarks
We have not found any records of AGC EQUITY PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGC EQUITY PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGC EQUITY PARTNERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AGC EQUITY PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AGC EQUITY PARTNERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGC EQUITY PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGC EQUITY PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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