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A.G.M. Hotels Limited

A.G.M. Hotels Limited is an active company incorporated on 4 February 1994 with the registered office located in London, Greater London. A.G.M. Hotels Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02894719
Private limited company
Age
31 years
Incorporated 4 February 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 October 2025 (10 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Address
32 Norfolk Square
Paddington
London
W2 1RS
Same address since incorporation
Telephone
02077232189
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
PSC • Director • Secretary • Greek • Lives in England • Born in Jul 1954
PSC • Director • German • Lives in Germany • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Dolphin Hotels Limited
Anastasios Moros is a mutual person.
Active
White Rock Hotels Limited
Heinrich Engelbert Abeling is a mutual person.
Active
Paddington Business Improvement District Limited
Anastasios Moros is a mutual person.
Active
Dolphin Property Repairs Ltd
Anastasios Moros is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1.34M
Increased by £406.24K (+43%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 4 (+16%)
Total Assets
£1.47M
Increased by £435.1K (+42%)
Total Liabilities
-£434.49K
Decreased by £112.72K (-21%)
Net Assets
£1.03M
Increased by £547.82K (+113%)
Debt Ratio (%)
30%
Decreased by 23.45% (-44%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Oct 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 29 Oct 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 11 Nov 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 20 Nov 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 8 Nov 2023
Unaudited abridged accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Statement of company's objects
Submitted on 7 Nov 2022
Memorandum and Articles of Association
Submitted on 7 Nov 2022
Resolutions
Submitted on 31 Oct 2022
Confirmation statement made on 28 October 2022 with updates
Submitted on 28 Oct 2022
Repayment History
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