AGS McUk Holdings Limited

Company Name	AGS McUk Holdings Limited
Company Status	Active
Company Number	08811339
Category	Private Limited Company
Incorporation Date	11 December 2013(10 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Manabu Sugawara
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	23 April 2019(5 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2 Otemachi 1-Chome Chiyoda-Ku Tokyo 100 8088

Director Name	Mr Kazuaki Shibuya
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(8 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2 Ohtemachi 1-Chome Chiyoda-Ku Tokyo Japan

Director Name	Mr Keisuke Kojima
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(8 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2 Ohtemachi 1-Chome Chiyoda-Ku Tokyo Japan

Director Name	Mr Yuta Kibe
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(8 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2 Ohtemachi 1-Chome Chiyoda-Ku Tokyo Japan

Director Name	Kazuki Kawabe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Role	Office Worker
Country of Residence	Japan
Correspondence Address	21f Marunouchi Eiraku Building 1-4-1 Marunouchi Chiyoda-Ku Tokyo 100-0005 Japan

Director Name	Kensuke Tatsukawa
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Role	Office Worker
Country of Residence	Japan
Correspondence Address	4-2 Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088 Japan

Director Name	Tetsuro Toyoda
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Role	Office Worker
Country of Residence	Japan
Correspondence Address	21f Marunouchi Eiraku Building 1-4-1 Marunouchi Chiyoda-Ku Tokyo 100-0005 Japan

Director Name	Soichi Inoue
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Role	Office Worker
Country of Residence	Japan
Correspondence Address	4-2 Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088 Japan

Director Name	Kazuhiro Uchino
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 August 2014(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2015)
Role	Office Worker
Country of Residence	Japan
Correspondence Address	4-2 Ohtenachi 1-Chome Chidyoda-Ku Tokyo 100-8088 Japan

Director Name	Mr Tetsuharu Furuta
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 May 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-4-1 Marunouchi Chiyoda-Ku Tokyo 100-0005

Director Name	Masato Hiraoka
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 October 2015(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	7-1 Nihonbashi 2-Chome Chuo-Ku Tokyo 103 6060

Director Name	Takeshi Kurioka
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 April 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	7-1, Nihonbashi 2-Chome Chuo-Ku Tokyo 103 6060

Director Name	Mr Peter Niklai
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	24 February 2017(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-1, Marunouchi 1-Chome Chiyoda-Ku Tokyo 100-0005

Director Name	Mr Kyoji Terayama
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(4 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 February 2019)
Role	Manager, Maurbeni Corporation
Country of Residence	Japan
Correspondence Address	Tokyo Nihonbashi Tower 7-1 Nihonbashi 2-Chome Chuo-Ku Tokyo 103 6060

Director Name	Mr Seijiro Chiba
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 April 2022)
Role	General Manager, Marubeni Corporation
Country of Residence	Japan
Correspondence Address	4-2 Otemachi 1-Chome Chiyoda-Ku Tokyo 100 8088

Director Name	Mr Ikumori Osuka
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 September 2018(4 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Marunouchi Eiraku Bldg 4-1 Marunouchi 1-Chome Chiyoda-Ku Tokyo 100-0005 Japan

Director Name	Shunichiro Hatanaka
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 February 2019(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2 Otemachi 1-Chome Chiyoda-Ku Tokyo 100 8088

Director Name	Mr Shunsuke Yamamuro
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 April 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2 Otemachi 1-Chome Chiyoda-Ku Tokyo 100 8088

Location

Registered Address	95 Gresham Street London EC2V 7AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

31.9m at €1	Incj Aqua Investments LTD 50.00% Ordinary A
3.2m at €1	Marubeni Europe PLC 5.00% Ordinary B
28.7m at €1	Marubeni Corp 45.00% Ordinary B

Financials

Year	2014
Turnover	£4,815,223
Net Worth	£51,139,568
Cash	£1,648,680
Current Liabilities	£21,273,992

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

20 December 2023	Confirmation statement made on 12 December 2023 with updates (4 pages)
20 July 2023	Full accounts made up to 31 December 2022 (17 pages)
14 June 2023	Statement of capital on 14 June 2023 EUR 41,600,000 (5 pages)
14 June 2023	Solvency Statement dated 14/06/23 (1 page)
14 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 June 2023	Statement by Directors (1 page)
3 April 2023	Termination of appointment of Manabu Sugawara as a director on 1 April 2023 (1 page)
12 December 2022	Confirmation statement made on 12 December 2022 with updates (5 pages)
26 September 2022	Solvency Statement dated 26/09/22 (1 page)
26 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2022	Statement by Directors (1 page)
26 September 2022	Statement of capital on 26 September 2022 EUR 42,700,000 (6 pages)
5 September 2022	Full accounts made up to 31 December 2021 (17 pages)
12 August 2022	Solvency Statement dated 12/08/22 (1 page)
12 August 2022	Statement by Directors (1 page)
12 August 2022	Statement of capital on 12 August 2022 EUR 44,000,000 (5 pages)
12 August 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 May 2022	Solvency Statement dated 09/05/22 (1 page)
11 May 2022	Statement of capital on 11 May 2022 EUR 49,002,500 (5 pages)
11 May 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 May 2022	Statement by Directors (1 page)
1 April 2022	Appointment of Mr Yuta Kibe as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Seijiro Chiba as a director on 1 April 2022 (1 page)
1 April 2022	Termination of appointment of Shunichiro Hatanaka as a director on 1 April 2022 (1 page)
1 April 2022	Appointment of Mr Kazuaki Shibuya as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Shunsuke Yamamuro as a director on 1 April 2022 (1 page)
1 April 2022	Appointment of Mr Keisuke Kojima as a director on 1 April 2022 (2 pages)
21 December 2021	Confirmation statement made on 12 December 2021 with updates (4 pages)
4 October 2021	Group of companies' accounts made up to 31 December 2020 (67 pages)
10 August 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2021	Statement by Directors (1 page)
10 August 2021	Solvency Statement dated 04/08/21 (1 page)
10 August 2021	Statement of capital on 10 August 2021 EUR 51,002,500 (5 pages)
10 June 2021	Change of share class name or designation (2 pages)
10 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 May 2021	Memorandum and Articles of Association (22 pages)
17 May 2021	Director's details changed for Mr Seijiro Chiba on 17 May 2021 (2 pages)
17 May 2021	Director's details changed for Shunichiro Hatanaka on 17 May 2021 (2 pages)
17 May 2021	Director's details changed for Mr Manabu Sugawara on 17 May 2021 (2 pages)
17 May 2021	Director's details changed for Mr Shunsuke Yamamuro on 17 May 2021 (2 pages)
17 May 2021	Change of details for Marubeni Corporation as a person with significant control on 17 May 2021 (2 pages)
14 May 2021	Statement by Directors (1 page)
14 May 2021	Solvency Statement dated 06/05/21 (1 page)
14 May 2021	Statement of capital on 14 May 2021 EUR 54,702,500 (5 pages)
14 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2021	Purchase of own shares. (3 pages)
22 April 2021	Cancellation of shares. Statement of capital on 29 March 2021 EUR 56,002,500 (6 pages)
19 April 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
23 March 2021	Solvency Statement dated 19/03/21 (1 page)
23 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2021	Statement by Directors (1 page)
23 March 2021	Statement of capital on 23 March 2021 EUR 58,950,000 (4 pages)
10 February 2021	Director's details changed for Mr Seijiro Chiba on 10 February 2021 (2 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with updates (5 pages)
9 December 2020	Statement of capital on 9 December 2020 EUR 61,800,000 (5 pages)
9 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2020	Statement by Directors (1 page)
9 December 2020	Solvency Statement dated 07/12/20 (1 page)
19 October 2020	Group of companies' accounts made up to 31 December 2019 (68 pages)
8 January 2020	Confirmation statement made on 12 December 2019 with updates (4 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (73 pages)
26 September 2019	Cessation of Incj Aqua Investments Limited as a person with significant control on 25 June 2019 (1 page)
26 September 2019	Change of details for Marubeni Corporation as a person with significant control on 25 June 2019 (2 pages)
3 May 2019	Appointment of Mr Manabu Sugawara as a director on 23 April 2019 (2 pages)
3 May 2019	Appointment of Mr Shunsuke Yamamuro as a director on 23 April 2019 (2 pages)
1 May 2019	Termination of appointment of Peter Niklai as a director on 23 April 2019 (1 page)
1 May 2019	Termination of appointment of Ikumori Osuka as a director on 23 April 2019 (1 page)
27 February 2019	Appointment of Shunichiro Hatanaka as a director on 14 February 2019 (2 pages)
27 February 2019	Termination of appointment of Kyoji Terayama as a director on 14 February 2019 (1 page)
21 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
21 December 2018	Director's details changed for Mr Ikumori Osuka on 4 September 2018 (2 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (65 pages)
13 September 2018	Termination of appointment of Tetsuro Toyoda as a director on 4 September 2018 (1 page)
13 September 2018	Appointment of Mr Ikumori Osuka as a director on 4 September 2018 (2 pages)
5 April 2018	Appointment of Mr Kyoji Terayama as a director on 1 April 2018 (2 pages)
5 April 2018	Appointment of Mr Seijiro Chiba as a director on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of Masato Hiraoka as a director on 1 April 2018 (1 page)
3 April 2018	Termination of appointment of Takeshi Kurioka as a director on 1 April 2018 (1 page)
15 December 2017	Director's details changed for Masato Hiraoka on 12 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (62 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (62 pages)
24 August 2017	Register(s) moved to registered inspection location Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR (2 pages)
24 August 2017	Register inspection address has been changed to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR (2 pages)
24 August 2017	Register(s) moved to registered inspection location Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR (2 pages)
24 August 2017	Register inspection address has been changed to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR (2 pages)
27 February 2017	Appointment of Mr Peter Niklai as a director on 24 February 2017 (2 pages)
27 February 2017	Appointment of Mr Peter Niklai as a director on 24 February 2017 (2 pages)
27 February 2017	Termination of appointment of Tetsuharu Furuta as a director on 24 February 2017 (1 page)
27 February 2017	Termination of appointment of Tetsuharu Furuta as a director on 24 February 2017 (1 page)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
2 November 2016	Director's details changed for Takeshi Kurioka on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Takeshi Kurioka on 2 November 2016 (2 pages)
12 September 2016	Group of companies' accounts made up to 31 December 2015 (63 pages)
12 September 2016	Group of companies' accounts made up to 31 December 2015 (63 pages)
15 April 2016	Appointment of Takeshi Kurioka as a director on 1 April 2016 (2 pages)
15 April 2016	Termination of appointment of Kensuke Tatsukawa as a director on 1 April 2016 (1 page)
15 April 2016	Termination of appointment of Kensuke Tatsukawa as a director on 1 April 2016 (1 page)
15 April 2016	Appointment of Takeshi Kurioka as a director on 1 April 2016 (2 pages)
11 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 EUR 63,800,000 (7 pages)
11 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 EUR 63,800,000 (7 pages)
29 October 2015	Appointment of Masato Hiraoka as a director on 23 October 2015 (2 pages)
29 October 2015	Termination of appointment of Kazuhiro Uchino as a director on 23 October 2015 (1 page)
29 October 2015	Termination of appointment of Kazuhiro Uchino as a director on 23 October 2015 (1 page)
29 October 2015	Appointment of Masato Hiraoka as a director on 23 October 2015 (2 pages)
21 September 2015	Group of companies' accounts made up to 31 December 2014 (61 pages)
21 September 2015	Group of companies' accounts made up to 31 December 2014 (61 pages)
2 June 2015	Appointment of Mr Tetsuharu Furuta as a director on 28 May 2015 (2 pages)
2 June 2015	Appointment of Mr Tetsuharu Furuta as a director on 28 May 2015 (2 pages)
2 June 2015	Termination of appointment of Kazuki Kawabe as a director on 28 May 2015 (1 page)
2 June 2015	Termination of appointment of Kazuki Kawabe as a director on 28 May 2015 (1 page)
9 February 2015	Statement of capital following an allotment of shares on 24 June 2014 EUR 63,800,100.00 (7 pages)
9 February 2015	Statement of capital following an allotment of shares on 24 June 2014 EUR 63,800,100.00 (7 pages)
17 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders (17 pages)
17 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders (17 pages)
8 January 2015	Statement of capital on 8 January 2015 EUR 63,800,000 (4 pages)
8 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 January 2015	Statement of capital on 8 January 2015 EUR 63,800,000 (4 pages)
8 January 2015	Statement by Directors (1 page)
8 January 2015	Statement of capital on 8 January 2015 EUR 63,800,000 (4 pages)
8 January 2015	Statement by Directors (1 page)
8 January 2015	Solvency Statement dated 26/12/14 (1 page)
8 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 January 2015	Solvency Statement dated 26/12/14 (1 page)
19 August 2014	Appointment of Kazuhiro Uchino as a director on 6 August 2014 (3 pages)
19 August 2014	Termination of appointment of Soichi Inoue as a director on 6 August 2014 (2 pages)
19 August 2014	Termination of appointment of Soichi Inoue as a director on 6 August 2014 (2 pages)
19 August 2014	Appointment of Kazuhiro Uchino as a director on 6 August 2014 (3 pages)
19 August 2014	Appointment of Kazuhiro Uchino as a director on 6 August 2014 (3 pages)
19 August 2014	Termination of appointment of Soichi Inoue as a director on 6 August 2014 (2 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 EUR 50 GBP 50 (43 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 EUR 50 GBP 50 (43 pages)

AGS McUk Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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