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Agelef Holdings Limited

Agelef Holdings Limited is an active company incorporated on 30 April 2013 with the registered office located in London, Greater London. Agelef Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08511364
Private limited company
Age
12 years
Incorporated 30 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Manning House
22 Carlisle Place
London
SW1P 1JA
Same address since incorporation
Telephone
020 78214750
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • Greek • Lives in Greece • Born in Feb 1949
Director • Shipping Executive • British • Lives in UK • Born in Oct 1975
Ms Anna Angelicoussi
PSC • Greek • Lives in Greece • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Agelef Shipping Co.(London)Limited
Mrs Alexandra Flytzani is a mutual person.
Active
Amesgain Limited
Mrs Alexandra Flytzani is a mutual person.
Active
Agelef Tanker Chartering Limited
Mrs Alexandra Flytzani is a mutual person.
Active
Agelef Trading Limited
Mrs Alexandra Flytzani is a mutual person.
Active
Boscobel Property Ltd
Mrs Alexandra Flytzani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.6K
Increased by £2.82K (+74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.21K
Increased by £465 (+4%)
Total Liabilities
-£8.76K
Decreased by £550 (-6%)
Net Assets
£2.45K
Increased by £1.02K (+71%)
Debt Ratio (%)
78%
Decreased by 8.5% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Anton Daniel Wyss (PSC) Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Small Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Small Accounts Submitted
3 Years Ago on 15 Mar 2022
Mrs Alexandra Flytzani Appointed
3 Years Ago on 12 Oct 2021
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 11 Jun 2025
Cessation of Anton Daniel Wyss as a person with significant control on 30 September 2024
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 26 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 5 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 11 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 15 Mar 2022
Termination of appointment of Yasser Rehman as a director on 9 August 2021
Submitted on 25 Oct 2021
Repayment History
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