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Agila Specialties Investments Limited

Agila Specialties Investments Limited is an active company incorporated on 18 November 2013 with the registered office located in London, City of London. Agila Specialties Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08779682
Private limited company
Age
11 years
Incorporated 18 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (29 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Of Finance • British • Lives in England • Born in May 1968
Director • Head Of Global Tax • American • Lives in United States • Born in Jul 1967
Director • Head Of Global Tax • American • Lives in United States • Born in Jul 1962
Viatris INC
PSC
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Mutual Companies
Generics (U.K.) Limited
Ms Caroline Rebecca Louise Dixon is a mutual person.
Active
Mylan Pharma UK Limited
Ms Caroline Rebecca Louise Dixon is a mutual person.
Active
Mylan Holdings Ltd
Ms Caroline Rebecca Louise Dixon is a mutual person.
Active
Mylan Holdings Acquisition Limited
Ms Caroline Rebecca Louise Dixon is a mutual person.
Active
Mylan Holdings Acquisition 2 Limited
Ms Caroline Rebecca Louise Dixon is a mutual person.
Active
Three C's Support
Ms Caroline Rebecca Louise Dixon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.27M
Decreased by £90K (-0%)
Total Liabilities
-£4.07M
Decreased by £19K (-0%)
Net Assets
£15.2M
Decreased by £71K (-0%)
Debt Ratio (%)
21%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Michael Paul Rainerman Appointed
1 Year 4 Months Ago on 13 Jun 2024
Alan Roy Weiner Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Alan Roy Weiner Appointed
2 Years 11 Months Ago on 14 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Appointment of Mr Michael Paul Rainerman as a director on 13 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Alan Roy Weiner as a director on 30 April 2024
Submitted on 17 Jun 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 16 Oct 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 13 Dec 2022
Confirmation statement made on 18 November 2022 with no updates
Submitted on 2 Dec 2022
Appointment of Alan Roy Weiner as a director on 14 November 2022
Submitted on 22 Nov 2022
Repayment History
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