Agp Holdings (1) Limited company overview
Agp Holdings (1) Limited is a private limited company registered with company number 04152477. It was incorporated on 1 Feb 2001 and its current status is active.
The registered office is at 8 White Oak Square, London Road, Swanley, BR8 7AG. The company has 5 active officers. It was previously called Copestick Limited.
Agp Holdings (1) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 28 Feb 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Agp Holdings (1) Limited at a glance
25 years
Trading age
9,414 days since incorporation
5
Active officers
David, Vercity, Glynn, William
188
Filings on record
Latest: 9 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Agp Holdings (1) Limited
Former officers
21 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Agp Holdings (1) Limited
Based on Agp Holdings (1) Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Agp Holdings (1) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Agp Holdings (1) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Swanley?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Agp Holdings (1) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
9 Nov 2026 · CH01
Director's details changed for Mr David John Carr on 3 Dec 2025
16 Oct 2026 · CH01
Director's details changed for Ms Elizabeth Jo Beswetherick on 14 Oct 2026
14 Oct 2026 · CH01
Director's details changed for Ms Elizabeth Jo Beswetherick on 14 Oct 2026
2 Sep 2026 · TM01
Termination of appointment of Inci Parlak as a director on 31 Aug 2026
27 Aug 2026 · TM01
Termination of appointment of Natalia Poupard as a director on 25 Aug 2026
27 Aug 2026 · AP01
Appointment of Ms Elizabeth Jo Beswetherick as a director on 25 Aug 2026
26 Aug 2026 · CH01
Director's details changed for Glynn Newby on 1 Aug 2026
19 May 2026 · AA
Group accounts made up to 31 Dec 2025
24 Feb 2026 · CS01
Confirmation statement made on 14 Feb 2026 with no updates
23 Jun 2025 · CH01
Director's details changed for Mr William Edward Morris on 23 Jun 2025
19 Jun 2025 · AP01
Appointment of Mr William Edward Morris as a director on 18 Jun 2025
8 May 2025 · TM01
Termination of appointment of Stephanie Ann Exell as a director on 2 May 2025
2 May 2025 · AA
Group accounts made up to 31 Dec 2024
14 Feb 2025 · CS01
Confirmation statement made on 14 Feb 2025 with no updates
6 Jul 2024 · AA
Group accounts made up to 31 Dec 2023
8 Apr 2024 · AP01
Appointment of Inci Parlak as a director on 2 Apr 2024
20 Feb 2024 · AP01
Appointment of Ms Natalia Poupard as a director on 16 Feb 2024
12 Feb 2024 · TM01
Termination of appointment of Mark Christopher Wayment as a director on 6 Feb 2024
9 Feb 2024 · CS01
Confirmation statement made on 1 Feb 2024 with no updates
7 Dec 2023 · TM01
Termination of appointment of Alasdair Campbell as a director on 7 Dec 2023
Showing the latest 20 of 188 filings. See the full history on Companies House
Accounting services for Agp Holdings (1) Limited
From tax to payroll, find accountants who look after every part of Agp Holdings (1) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Agp Holdings (1) Limited
About Agp Holdings (1) Limited
Agp Holdings (1) Limited is a UK private limited company based in Swanley, registered at Companies House as company number 04152477 since 1 Feb 2001. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Agp Holdings (1) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Agp Holdings (1) Limited has 188 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Swanley?
Businesses like Agp Holdings (1) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Swanley and get free quotes in minutes.
This page shows public information from Companies House. Director of Agp Holdings (1) Limited?
Agp Holdings (1) Limited – frequently asked questions
What is the company number of Agp Holdings (1) Limited?
Agp Holdings (1) Limited is registered at Companies House under company number 04152477.
When was Agp Holdings (1) Limited incorporated?
Agp Holdings (1) Limited was incorporated on 1 Feb 2001 as a private limited company.
Who are the directors of Agp Holdings (1) Limited?
Current officers are David John Carr (director), Vercity Management Services Limited (corporate secretary), Glynn Newby (director), William Edward Morris (director) and Elizabeth Jo Beswetherick (director).
What does Agp Holdings (1) Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Agp Holdings (1) Limited registered?
The registered office address is 8 White Oak Square, London Road, Swanley, BR8 7AG.
Is Agp Holdings (1) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was director's details changed for Mr David John Carr on 3 Dec 2025 on 9 Nov 2026.