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AGIE SAGIE LTD

Company summary

Company number: 12377545
Status: ACTIVE
Incorporated / age: 24 December 20196 years
Registered office: Vyman House, College Road, Harrow, HA1 1BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 18 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 03:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vyman House, College Road, Harrow, HA1 1BQ, England
Nature of business
Mineral oil refining
Administration of financial markets
Combined office administrative service activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AKENZUA, Ikponwonsa Ademola ACTIVE	Director	07 Nov 2024		Belgium	December 1962	Vyman House, College Road, Harrow, HA1 1BQ, England
AMIN, Ragen Ramanbhai ACTIVE	Director	25 Jun 2020		England	May 1963	Vyman House, College Road, Harrow, HA1 1BQ, England
MARSHALL, Timothy James ACTIVE	Director	19 Mar 2020		England	September 1952	Vyman House, College Road, Harrow, HA1 1BQ, England
SHORT, Michael John ACTIVE	Director	25 Jun 2020		United Kingdom	February 1951	Vyman House, College Road, Harrow, HA1 1BQ, England
TUAH, Robinson, Dr ACTIVE	Director	06 Dec 2022		Malaysia	October 1960	Vyman House, College Road, Harrow, HA1 1BQ, England
HUNTER, Aimal RESIGNED	Director	26 Jan 2020	25 Feb 2020	England	February 1985	Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England
LAMB, David Anthony RESIGNED	Director	26 Jan 2020	23 Mar 2020	England	June 1969	Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England
LOH, Cheng Mei RESIGNED	Director	06 Jan 2020	23 Mar 2020	England	August 1969	Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England
MARSHALL, Timothy James RESIGNED	Director	06 Jan 2020	14 Mar 2020	England	September 1952	Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England
WILLIAMSON, Derek Martin RESIGNED	Director	24 Dec 2019	06 Dec 2022	England	November 1944	Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England

AMIN, Ragen Ramanbhai ACTIVE
Role: Director
Appointed on: 25 Jun 2020
Country of Residence: England
Date of birth: May 1963
Address: Vyman House, College Road, Harrow, HA1 1BQ, England

MARSHALL, Timothy James ACTIVE
Role: Director
Appointed on: 19 Mar 2020
Country of Residence: England
Date of birth: September 1952
Address: Vyman House, College Road, Harrow, HA1 1BQ, England

SHORT, Michael John ACTIVE
Role: Director
Appointed on: 25 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Vyman House, College Road, Harrow, HA1 1BQ, England

TUAH, Robinson, Dr ACTIVE
Role: Director
Appointed on: 06 Dec 2022
Country of Residence: Malaysia
Date of birth: October 1960
Address: Vyman House, College Road, Harrow, HA1 1BQ, England

LAMB, David Anthony RESIGNED
Role: Director
Appointed on: 26 Jan 2020
Resigned on: 23 Mar 2020
Country of Residence: England
Date of birth: June 1969
Address: Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England

LOH, Cheng Mei RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 23 Mar 2020
Country of Residence: England
Date of birth: August 1969
Address: Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England

MARSHALL, Timothy James RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 14 Mar 2020
Country of Residence: England
Date of birth: September 1952
Address: Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England

WILLIAMSON, Derek Martin RESIGNED
Role: Director
Appointed on: 24 Dec 2019
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: November 1944
Address: Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England