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AG1 UK Enterprise Ltd

AG1 UK Enterprise Ltd is an active company incorporated on 19 March 2012 with the registered office located in Northampton, Northamptonshire. AG1 UK Enterprise Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07996306
Private limited company
Age
13 years
Incorporated 19 March 2012
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 29 January 2025 (11 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
22-24 Harborough Road Kingsthorpe
Northampton
NN2 7AZ
United Kingdom
Address changed on 7 Dec 2023 (2 years ago)
Previous address was , 43 Overstone Road, London, W6 0AD, England
Telephone
01234945077
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Mar 1978 • Chief Executive Officer
Director • British • Lives in England • Born in Jun 1982
Athletic Greens International, INC
PSC
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Mutual Companies
RMJ Clinical Solutions Limited
Roseanna Jaggard is a mutual person.
Active
Doccoms Global Limited
Roseanna Jaggard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £1.33M (-56%)
Turnover
£19.41M
Increased by £19.41M (%)
Employees
7
Increased by 4 (+133%)
Total Assets
£40.55M
Increased by £17.92M (+79%)
Total Liabilities
-£39.59M
Increased by £17.5M (+79%)
Net Assets
£965K
Increased by £422K (+78%)
Debt Ratio (%)
98%
Increased by 0.02% (0%)
Latest Activity
Medium Accounts Submitted
21 Days Ago on 10 Dec 2025
Charge Satisfied
4 Months Ago on 20 Aug 2025
New Charge Registered
4 Months Ago on 15 Aug 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
Christopher Mark Ashenden (PSC) Resigned
11 Months Ago on 17 Jan 2025
Katrina Cole (PSC) Appointed
11 Months Ago on 17 Jan 2025
Christopher Mark Ashenden Resigned
11 Months Ago on 17 Jan 2025
Ms Katrina Cole Appointed
11 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Feb 2024
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Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 10 Dec 2025
Notification of Katrina Cole as a person with significant control on 17 January 2025
Submitted on 8 Dec 2025
Cessation of Christopher Mark Ashenden as a person with significant control on 17 January 2025
Submitted on 8 Dec 2025
Satisfaction of charge 079963060002 in full
Submitted on 20 Aug 2025
Registration of charge 079963060005, created on 15 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Ms Katrina Cole as a director on 17 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Christopher Mark Ashenden as a director on 17 January 2025
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Certificate of change of name
Submitted on 5 Apr 2024
Repayment History
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