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Company dossier

AGS FACILITIES GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-24
KYBE ID: GB-14686191 · 14686191 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AGS FACILITIES GROUP LTD
uk_ch
14686191
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-24
uk_ch
SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
uk_ch
81100 - Combined facilities support activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

431 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0800SPARKS.COM LIMITEDactive1935 LIMITEDactive1ST FIX MECHANICAL LIMITEDactive1ST FIX PLUMBING & HEATING LIMITEDactive1ST FIX PROPERTIES LIMITEDactive2C CONSULTING LTDactive2C PROPERTY LIMITEDactive61 MAYFAIR AVENUE LIMITEDactive6570 CONSULTING LIMITEDactiveA AND F ELECTRICAL ESSEX LIMITEDactiveAB FAB CATERING AND EVENTS LIMITEDactiveABODE GAS LTDactiveACP ELECTRICAL CONTRACTS LIMITEDactiveACTIVE OFFICE SEATING LIMITEDactiveADAPT-RUGBY LIMITEDactiveAGMH HOLDING LIMITEDactiveAGS CORPORATE CONTRACTS LIMITEDactiveAKAAL HERITAGE STUDIO LTDactiveALLSOWNUP LIMITEDactiveA.M.S. (GB) LIMITEDactive

+411 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 431 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100