UK Companies House feature
A-GAS (UK) LIMITED
Profile
- Company number
- 02752249
- Status
- Active
- Incorporation
- 1992-10-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's business activities, together with the factors likely to affect its future development, performance and position are set out in the Strategic Report and Directors' Report. The financial position of the Company is described in the Strategic Report. The directors have concluded that the company is in a position to meet its liabilities as they fall due for the foreseeable future, being a period of at least 12 months following the approval of these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AALBERS, Willem Benjamin | Director | 2024-02-21 | Sep 1983 | South African |
| FITZGERALD, John | Director | 2024-02-21 | May 1985 | British |
| STEWART, Richard Edward Marcel | Director | 2014-03-03 | Jun 1972 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEST, Redvers | Secretary | 2006-11-22 | 2010-10-29 |
| COOPER, John Anthony | Secretary | 1992-11-05 | 1996-02-01 |
| HEWITT, Tania Dawn | Secretary | 1996-02-01 | 2002-03-31 |
| MASTERS, Jonathan Patrick | Secretary | 2002-03-31 | 2007-02-15 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 1992-10-01 | 1992-11-05 |
| BEST, Redvers | Director | 2006-11-22 | 2010-10-29 |
| BRIERE, Richard | Director | 2010-11-08 | 2013-06-26 |
| BUISSINNE, Ronald Owen | Director | 2008-07-08 | 2017-08-11 |
| COOPER, John Anthony | Director | 1992-11-05 | 2001-10-26 |
| FAIRMAN, Sally | Director | 1994-03-31 | 2007-02-15 |
| HEWITT, Tania Dawn | Director | 1997-03-27 | 2002-03-31 |
| JOYNER, Brian David | Director | 1995-07-01 | 1999-12-30 |
| LOGAN, Kenneth David | Director | 2004-11-05 | 2013-01-01 |
| MASTERS, Jonathan Patrick | Director | 1998-08-24 | 2017-08-11 |
| MINTO, Ian Albert | Director | 2000-04-01 | 2002-03-31 |
| ORMEROD, John Lawrence | Director | 2010-12-22 | 2024-05-23 |
| PARKER, Robert Lee | Director | 2016-11-01 | 2024-02-21 |
| PODMORE, Ian Victor Stewart | Director | 2017-08-11 | 2023-12-14 |
| RUTLEY, John | Director | 1992-11-05 | 2014-07-31 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 1992-10-01 | 1992-11-05 |
| OVALSEC LIMITED | Corporate Nominee Director | 1992-10-01 | 1992-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| A-Gas International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-05-30 | TM01 | officers | termination director company with name termination date |
| 2024-03-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-21 | AP01 | officers | appoint person director company with name date |
| 2024-02-21 | AP01 | officers | appoint person director company with name date |
| 2024-02-21 | TM01 | officers | termination director company with name termination date |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-15 | TM01 | officers | termination director company with name termination date |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-04-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-20 | AA | accounts | accounts with accounts type full |
| 2021-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-25 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory