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Wagner Asia Group Limited

Wagner Asia Group Limited is an active company incorporated on 12 November 2013 with the registered office located in London, City of London. Wagner Asia Group Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08772200
Private limited company
Age
11 years
Incorporated 12 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 11 months 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 (11 months remaining)
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 9 months ago)
Previous address was New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • American • Lives in United States • Born in Mar 1954
Director • Cfo • American • Lives in United States • Born in Jul 1967
Director • Coo • American • Lives in United States • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Zedra Cosec (UK) Limited is a mutual person.
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Summit Veterinary Pharmaceuticals Limited
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Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) 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
£2.21M
Increased by £1.82M (+477%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£9M
Increased by £2.72M (+43%)
Total Liabilities
-£44.01K
Decreased by £5.56M (-99%)
Net Assets
£8.96M
Increased by £8.29M (+1235%)
Debt Ratio (%)
0%
Decreased by 88.82% (-99%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Zedra Cosec (Uk) Limited Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Mr Bruce Sanford Wagner Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Mr Garth Cody Eldridge Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Mr Bruce Sanford Wagner (PSC) Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
Submitted on 5 Jan 2024
Change of details for Mr Bruce Sanford Wagner as a person with significant control on 2 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mr Garth Cody Eldridge on 2 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mr Bruce Sanford Wagner on 2 January 2024
Submitted on 4 Jan 2024
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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