Introduction
Watch Company
A
AGSE GLOBAL SERVICES UK LTD
AGSE GLOBAL SERVICES UK LTD is an active company incorporated on 10 April 2015 with the registered office located in Poole. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33120). AGSE GLOBAL SERVICES UK LTD was registered 10 years ago.(SIC: 33120)
Status
active
Active since 10 years ago
Company No
09536453
LTD Company
Age
10 Years
Incorporated 10 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
GSE TOOL SUPPORT LIMITED
From: 10 April 2015To: 6 February 2025
Address
37 Commercial Road Poole, BH14 0HU,
Previous Addresses
Potterne House 1 Potterne Way Wimborne Dorset BH21 6RS United Kingdom
From: 10 April 2015To: 8 August 2024
9 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GREWCOCK, Benjamin James
ActiveCommercial Road, PooleBH14 0HU
Born April 1971
Director
Appointed 10 Apr 2015
GREWCOCK, Benjamin James
Commercial Road, PooleBH14 0HU
Born April 1971
Director
10 Apr 2015
Active
HENDERSON, Eric
ActivePainter Avenue, Santa Fe SpringsCA 90670
Born June 1987
Director
Appointed 31 Mar 2024
HENDERSON, Eric
Painter Avenue, Santa Fe SpringsCA 90670
Born June 1987
Director
31 Mar 2024
Active
PAPPS, David Robert
ActiveCommercial Road, PooleBH14 0HU
Born August 1983
Director
Appointed 15 May 2020
PAPPS, David Robert
Commercial Road, PooleBH14 0HU
Born August 1983
Director
15 May 2020
Active
TARVARAN, Patrick
ActivePainter Avenue, Santa Fe SpringsCA 90670
Born July 1969
Director
Appointed 31 Mar 2024
TARVARAN, Patrick
Painter Avenue, Santa Fe SpringsCA 90670
Born July 1969
Director
31 Mar 2024
Active
MOSS, Duncan Geoffrey Frank
Resigned1 Potterne Way, WimborneBH21 6RS
Born October 1955
Director
Appointed 01 Oct 2019
Resigned 22 Mar 2024
MOSS, Duncan Geoffrey Frank
1 Potterne Way, WimborneBH21 6RS
Born October 1955
Director
01 Oct 2019
Resigned 22 Mar 2024
Resigned
WALDRON-FLYNN, Katherine Ann
Resigned1 Potterne Way, WimborneBH21 6RS
Born September 1987
Director
Appointed 27 Apr 2017
Resigned 11 Nov 2022
WALDRON-FLYNN, Katherine Ann
1 Potterne Way, WimborneBH21 6RS
Born September 1987
Director
27 Apr 2017
Resigned 11 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gse Tool Holdings Ltd
ActiveCommercial Road, PooleBH14 0HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2020
Gse Tool Holdings Ltd
Commercial Road, PooleBH14 0HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2020
Active
Mr Benjamin James Grewcock
CeasedLower Golf Links Road, BroadstoneBH18 8BG
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Oct 2020
Mr Benjamin James Grewcock
Lower Golf Links Road, BroadstoneBH18 8BG
Born April 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 31 Oct 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
6 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
10 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2025
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
9 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2020
9 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2020
3 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2019
26 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2016