AGC AEROSPHERES HOLDINGS LIMITED
Get an alert when AGC AEROSPHERES HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
Cash
£481
+5.3% vs 2022
Net assets
-£5M
-5.4% vs 2022
Employees
—
Average over period
Profit before tax
£0
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £457 | £481 | |
| Total assets less current liabilities | -£4,980,719 | -£5,247,830 | |
| Net assets | -£4,980,719 | -£5,247,830 | |
| Equity | -£4,980,719 | -£5,247,830 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Current ratio | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate: Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AGC AEROSPHERES HOLDINGS LIMITED · parent
- Aerospheres (UK) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-12-16 | — | — |
| BOSCHER, Thomas John | Director | 2025-05-08 | Sep 1974 | American |
| THOMPSON, Paul | Director | 2019-12-16 | Jan 1964 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Jeffrey Glenn | Director | 2015-01-23 | 2019-12-16 |
| EARLEY, Robert Eugene | Director | 2022-09-08 | 2024-08-30 |
| GREGSON, Henry William | Director | 2015-04-09 | 2019-12-16 |
| HANN, Gregory Alan | Director | 2019-12-16 | 2022-09-08 |
| HINAMAN, Robert Thomas | Director | 2015-04-09 | 2019-12-16 |
| JANOUSEK, Michael Richard | Director | 2024-08-30 | 2025-05-08 |
| KALYANA SUNDARAM, Swaminathan | Director | 2024-08-30 | 2024-12-06 |
| NAGEL, Rick Ronald | Director | 2015-01-23 | 2019-12-16 |
| NEMENYI, Benyamin | Director | 2015-04-09 | 2019-12-16 |
| TUCKER, Scott Michael | Director | 2019-12-16 | 2024-08-30 |
| OVAL NOMINEES LIMITED | Corporate Director | 2015-01-23 | 2015-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cumulus Acquisition Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-16 | Active |
Filing timeline
Last 20 of 92 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-13 MA Memorandum articles
- 2025-10-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | CH01 | officers | Change person director company with change date | |
| 2025-10-13 | MA | incorporation | Memorandum articles | |
| 2025-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-25 | CH01 | officers | Change person director company with change date | |
| 2025-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | CH01 | officers | Change person director company with change date | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-27 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+5.3%
£457 £481
-
Net assets
-5.4%
-£4,980,719 -£5,247,830
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers