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Ag Consult Rom Ltd

Ag Consult Rom Ltd is an active company incorporated on 11 June 2014 with the registered office located in Bromley, Greater London. Ag Consult Rom Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09081278
Private limited company
Age
11 years
Incorporated 11 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
22 Vincent Close
Bromley
BR2 9ED
England
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was 35 Princes Avenue London N22 7SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consultant • French • Lives in England • Born in Aug 1982
Ms Romana Kopecka
PSC • Czech • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£56.95K
Increased by £6.27K (+12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£75.53K
Increased by £9.67K (+15%)
Total Liabilities
-£26.58K
Increased by £13.48K (+103%)
Net Assets
£48.95K
Decreased by £3.81K (-7%)
Debt Ratio (%)
35%
Increased by 15.3% (+77%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Jan 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Alexis David Alfred Gayte Details Changed
2 Years 3 Months Ago on 31 May 2023
Ms Romana Kopecka (PSC) Details Changed
2 Years 3 Months Ago on 31 May 2023
Mr Alexis David Alfred Gayte (PSC) Details Changed
2 Years 3 Months Ago on 31 May 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Jul 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 11 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 8 Jan 2024
Statement of capital following an allotment of shares on 3 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Dec 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 24 Jul 2023
Change of details for Mr Alexis David Alfred Gayte as a person with significant control on 31 May 2023
Submitted on 1 Jun 2023
Change of details for Ms Romana Kopecka as a person with significant control on 31 May 2023
Submitted on 1 Jun 2023
Director's details changed for Mr Alexis David Alfred Gayte on 31 May 2023
Submitted on 1 Jun 2023
Repayment History
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