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A.G.P. Limited

A.G.P. Limited is an active company incorporated on 8 May 1956 with the registered office located in London, Greater London. A.G.P. Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00565797
Private limited company
Age
69 years
Incorporated 8 May 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 January 2025
Due by 5 October 2025 (27 days remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
14
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Apr 1965
Secretary • Director • British • Lives in England • Born in May 1967
Director • Director Businessman • British • Lives in England • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Glengate Investments Limited
Solomon Gluck, Abraham Gluck, and 1 more are mutual people.
Active
Gayville Investments Limited
Solomon Gluck, Abraham Gluck, and 1 more are mutual people.
Active
Winchbourne Limited
Solomon Gluck, Abraham Gluck, and 1 more are mutual people.
Active
Koyna Developments Limited
Solomon Gluck, Abraham Gluck, and 1 more are mutual people.
Active
Earlbrook Limited
Solomon Gluck, Abraham Gluck, and 1 more are mutual people.
Active
Caskon Developments Limited
Solomon Gluck, Abraham Gluck, and 1 more are mutual people.
Active
Hilltop Estates Limited
Solomon Gluck, Abraham Gluck, and 1 more are mutual people.
Active
Brickbilt Investments Limited
Solomon Gluck and Abraham Gluck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £494 (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£8.03M
Increased by £123.43K (+2%)
Total Liabilities
-£4.36M
Increased by £117.06K (+3%)
Net Assets
£3.67M
Increased by £6.37K (0%)
Debt Ratio (%)
54%
Increased by 0.63% (+1%)
Latest Activity
Solomon Gluck (PSC) Appointed
5 Months Ago on 19 Mar 2025
Solomon Gluck Appointed
5 Months Ago on 19 Mar 2025
Abraham Gluck Resigned
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Accounting Period Shortened
11 Months Ago on 25 Sep 2024
Accounting Period Extended
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Notification of Solomon Gluck as a person with significant control on 19 March 2025
Submitted on 12 May 2025
Withdrawal of a person with significant control statement on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of Abraham Gluck as a director on 19 March 2025
Submitted on 1 Apr 2025
Appointment of Solomon Gluck as a director on 19 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 7 Jan 2025
Previous accounting period shortened from 6 January 2024 to 5 January 2024
Submitted on 16 Dec 2024
Previous accounting period shortened from 7 January 2024 to 6 January 2024
Submitted on 25 Sep 2024
Previous accounting period extended from 24 December 2023 to 7 January 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Mar 2024
Repayment History
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