AGATE HOLDINGS LIMITED

11030027 · incorporated 2017-10-25 · Active

Data as of — company details 1 September 2026 · ownership 27 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office

PURE OFFICES, CHELTENHAM OFFICE PARK, HATHERLEY LANE, CHELTENHAM, UNITED KINGDOM, GL51 6SH

Accounts overdue

No

Current ownership (bands, not exact percentages)

Mrs Suzanne Elizabeth Brook — 25-50% (shares)

Mr Andrew John Brook — 50-75% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Andrew John Brook — 25 October 2017 (appointed)

What the company does

Business and domestic software development

Security dealing on own account

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2026-04-05)

Net assets: £22,185,045
Average employees: 1

Timeline