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Aglaris Limited

Aglaris Limited is an active company incorporated on 2 July 2014 with the registered office located in London, Greater London. Aglaris Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09111674
Private limited company
Age
11 years
Incorporated 2 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 30 Oct 2025 (2 months ago)
Previous address was Merlin Place Milton Road Cambridge CB4 0DP England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
14
Controllers (PSC)
1
Secretary • Director • Manager • Spanish • Lives in Spain • Born in Nov 1978
Director • Chief Technology Officer • Spanish • Lives in Belgium • Born in Jun 1969
Director • Non-Executive Director • Spanish • Lives in Spain • Born in Mar 1959
Director • Manager • Spanish • Lives in Spain • 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£479.67K
Increased by £477.87K (+26519%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£6.63M
Increased by £676.66K (+11%)
Total Liabilities
-£1.27M
Decreased by £1.13M (-47%)
Net Assets
£5.36M
Increased by £1.8M (+51%)
Debt Ratio (%)
19%
Decreased by 21.12% (-52%)
Latest Activity
Inspection Address Changed
2 Months Ago on 30 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Small Accounts Submitted
3 Months Ago on 30 Sep 2025
Small Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Oct 2024
3-Gutinver, S.L. Appointed
1 Year 9 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Oct 2023
Dr Miquel Costa Ferrando Details Changed
2 Years 5 Months Ago on 4 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Aug 2023
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Documents
Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to Chequers House Newmarket Road 77-81 Cambridge CB5 8EU
Submitted on 30 Oct 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 29 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Resolutions
Submitted on 19 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 10 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Repayment History
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