Active06335830Private limited companyWindsor

AG CONSULTANCY & APPS LTD

Significant control: Francis Remigious Rajan Maria Siluvai Raj (25–50%), Bindu Marin Benjamin (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

AG CONSULTANCY & APPS LTD is an active private limited company (company number 06335830) incorporated on 7 August 2007, registered in Windsor. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 31 December 2024, showing net assets of £1.27m and cash of £480k, with 32 employees on average. Net assets fell 33% on the prior period (£1.89m).

Peer position · net assets

By net assets it sits in the top quarter of 1,268 comparable companies in Reading (median £3,333, upper quartile £48k).

02

Ownership and control

2 active · 1 other
  • Mr Francis Remigious Rajan Maria Siluvai Raj
    Individual · since 6 April 2016
    • owns 25–50% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Mrs Bindu Marin Benjamin
    Individual · since 5 February 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Nicholas John Champion
    Individual · since 5 February 2020 · ceased 7 February 2024
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
7 August 200719 yrs ago
Next accounts due
30 September 202623 days overdue
Confirmation statement due
21 August 2027in 302 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62012
Business and domestic software development
Accounts type
Total Exemption Full
Size band
SmallCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 December 2024
Net assets
£1.27m
−33%vs Dec 2023
Cash at bank
£480k
+2%vs Dec 2023
Turnover
Not reported
Employees
32
vs Dec 2023
Net assets
£1.27m
Cash at bank
£480k
Average employees
32
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£1.27m£480k£2.07m———32
31 December 2023£1.89m£469k£1.32m———0
Cash per employee£15kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £1,270,601 at 31 December 2024
  • Net assets down 25% or more on the prior period-32.9% vs prior period
  • Cash at bank of £50,000 or moreCash £480,252
  • Incorporated five or more years agoIncorporated 7 August 2007
  • Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 302 days
  2. Next accounts due23 days overdue
  3. Accounts period endNet assets £1.27m · small accounts
  4. Accounts period endNet assets £1.89m · small accounts
  5. Incorporated
08

Similar companies in Reading

Same activity (business and domestic software development), closest in incorporation date
09

Reminders for AG CONSULTANCY & APPS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.