SAL AGC LIMITED
SAL AGC LIMITED is a private limited company incorporated in January 2012, classified under gambling and betting activities. It's currently in liquidation, raising significant concerns about its corporate standing. The company was connected to a UKGC-licensed operator whose licence has since lapsed.
Positive Signals
- UK-resident director
- Individual PSC identified with clear ownership on record
- Incorporated 2012, giving 14 years of corporate history
Concerns
- In liquidation — company is not actively trading
- UKGC licence lapsed — no current regulatory authorisation
- Accounts overdue by over 46 months
- Confirmation statement not filed in over 35 months
Overview
Gambling Connection: SAL AGC LIMITED is classified under SIC code 92000 (gambling and betting activities) and was linked to a UKGC-licensed operator. That licence has since lapsed, and the company is now in liquidation.
SAL AGC LIMITED was incorporated on 30 January 2012 and operated within the gambling industry for over a decade. It's now in liquidation, a formal insolvency process that marks the end of the company's active trading life. That status is reflected in its company score of 55 out of 100 (Grade D), driven primarily by a zero status score and accounts that haven't been filed in nearly four years.
The company's gambling connection goes back to early 2012, when a linked operator first obtained a UK Gambling Commission licence. That licence has since lapsed, and with the company now in liquidation, there's no active regulatory relationship with the UKGC. Consumers shouldn't expect any ongoing operations from SAL AGC LIMITED in its current state.
Despite having been incorporated for 14 years, the company's financial and compliance scores are low, and the extended gap in filings suggests it has been effectively dormant for some time before entering formal insolvency proceedings.
Governance
The company has one current director, a UK resident appointed at incorporation. Three previous directors have since resigned. Ownership is concentrated, with a single individual holding between 75% and 100% of voting rights.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| WELLS, William | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHODES, Harvie | Director | ||
| WHITTAKER, John Michael | Director | ||
| DUCKWITH, Philip James | Director | ||
| WHITTAKER, John Michael | Secretary | ||
| WHITTAKER, John Michael | Secretary | ||
| WHITTAKER, John Michael | Secretary | ||
| WHITTAKER, John Michael | Secretary |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr William Wells | Individual | 75.00% - 100.00% |