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AGB RISK HOLDINGS LTD

Dissolved

Company number 13032016

Southampton, England · Incorporated 19 November 2020

Threefield House, Threefield Lane, Southampton, SO14 3LP, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

AGB Risk Holdings Ltd (company number 13032016) is a private limited company incorporated on 19 November 2020. It was dissolved on 28 April 2026 following a voluntary strike-off application filed on 3 February 2026.

The company’s registered office was at Threefield House, Threefield Lane, Southampton SO14 3LP until 12 November 2024, after which it changed address. Its principal activity was other holding companies (SIC 64209). It has no charges remaining on the register, having created several mortgages between 2022 and 2024 which were subsequently satisfied in full in January 2026. The company has no insolvency history or liquidation.

It filed total-exemption-full accounts for the periods ended 31 December 2021, 20 December 2022 and 31 December 2023. The last confirmation statement was made up to 18 November 2024.

Since December 2022 the company has been wholly owned by Rockhammer Holdco Limited, which holds 75–100% of the shares and voting rights. The current directors are Austin James Snelgrove (appointed 21 December 2022) and Allen Edward Curtis (appointed 21 December 2022). Andrew Burke and Anita Burke, the original directors and persons with significant control, resigned on 21 December 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
18 November 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rockhammer Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 April 2026 View
Gazette Notice Voluntary
Gazette
10 February 2026 View
Dissolution Application Strike Off Company
Dissolution
3 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024 View
Change Account Reference Date Company Previous Extended
Accounts
6 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 September 2023 View
Resolution
Resolution
10 January 2023 View
Memorandum Articles
Incorporation
10 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2021 View
Resolution
Resolution
23 December 2020 View
Incorporation Company
Incorporation
19 November 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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