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AGC Equity Partners Limited

AGC Equity Partners Limited is an active company incorporated on 5 December 2007 with the registered office located in London, Greater London. AGC Equity Partners Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06445926
Private limited company
Age
17 years
Incorporated 5 December 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
33 Davies Street
London
W1K 4LR
United Kingdom
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was 33 Davies Street London W1K 4BP
Telephone
02079593450
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lebanese • Lives in Lebanon • Born in Jan 1960
Director • Kuwaiti • Lives in England • Born in Jan 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eden Nominees Limited
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Latymer House Limited
M & N Secretaries Limited is a mutual person.
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Trinity Fields (Dartford) Management Limited
M & N Secretaries Limited is a mutual person.
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Carters Grove (Kings Hill) Management Limited
M & N Secretaries Limited is a mutual person.
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Princess Court (Haywards Heath) Management Limited
M & N Secretaries Limited is a mutual person.
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Burlington Place (Kings Hill) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Sycamore Place (Edenbridge) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£758K
Increased by £369K (+95%)
Turnover
£16.37M
Decreased by £633K (-4%)
Employees
32
Same as previous period
Total Assets
£10.44M
Increased by £918K (+10%)
Total Liabilities
-£2.07M
Increased by £355K (+21%)
Net Assets
£8.37M
Increased by £563K (+7%)
Debt Ratio (%)
20%
Increased by 1.82% (+10%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Amiouni Khalil Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Amiouni Khalil Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Mr Walid Khaled Abu-Suud Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Mr Walid Khaled Abu-Suud Details Changed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Termination of appointment of Amiouni Khalil as a director on 31 October 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Registered office address changed from 33 Davies Street London W1K 4BP to 33 2nd Floor Davies Street London W1K 4LR on 2 April 2024
Submitted on 2 Apr 2024
Director's details changed for Mr Walid Khaled Abu-Suud on 2 April 2024
Submitted on 2 Apr 2024
Registered office address changed from 33 Davies Street London W1K 4LR England to 33 Davies Street London W1K 4LR on 2 April 2024
Submitted on 2 Apr 2024
Registered office address changed from 33 2nd Floor Davies Street London W1K 4LR England to 33 Davies Street London W1K 4LR on 2 April 2024
Submitted on 2 Apr 2024
Registered office address changed from 33 Davies Street London W1K 4LR England to 33 Davies Street London W1K 4LR on 2 April 2024
Submitted on 2 Apr 2024
Director's details changed for Mr Walid Khaled Abu-Suud on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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