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Agplus Holdings Limited
Agplus Holdings Limited is an active company incorporated on 20 May 2015 with the registered office located in London, Greater London. Agplus Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09600243
Private limited company
Age
10 years
Incorporated
20 May 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 May 2025
(5 months ago)
Next confirmation dated
12 May 2026
Due by
26 May 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Agplus Holdings Limited
Contact
Update Details
Address
66 Lincoln's Inn Fields
London
WC2A 3LH
United Kingdom
Same address since
incorporation
Companies in WC2A 3LH
Telephone
Unreported
Email
Unreported
Website
Agplusdiagnostics.com
See All Contacts
People
Officers
7
Shareholders
33
Controllers (PSC)
1
Rupert King
Director • British • Lives in UK • Born in Jun 1963
Dr Tito Bacarese-Hamilton
Director • British • Lives in UK • Born in Jul 1957
Geoffrey Wolf
Director • British • Lives in Switzerland • Born in Aug 1953
Dr Suvir Venkataraman
Director • British • Lives in UK • Born in Nov 1981
Mr Daniel Ian Scott
Director • British • Lives in UK • Born in Oct 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Agplus Diagnostics Ltd
Christopher Dewar Getley and Dr Suvir Venkataraman are mutual people.
Active
Majedie Investments Plc
Christopher Dewar Getley is a mutual person.
Active
Clumber Trustee Company Limited
Mr Daniel Ian Scott is a mutual person.
Active
Rupert Vitoria Management Limited
Mr Daniel Ian Scott is a mutual person.
Active
Braggons Trustees Limited
Mr Daniel Ian Scott is a mutual person.
Active
Coopwells Trustees Limited
Mr Daniel Ian Scott is a mutual person.
Active
Truckets Trustees Limited
Mr Daniel Ian Scott is a mutual person.
Active
Tittlehall Trustees Limited
Mr Daniel Ian Scott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.15K
Decreased by £199.71K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.39M
Decreased by £3.13K (-0%)
Total Liabilities
-£22.16K
Decreased by £3.13K (-12%)
Net Assets
£5.37M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.06% (-12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Dr Suvir Venkataraman Appointed
1 Year 8 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Mr Daniel Ian Scott Details Changed
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Andrew Victor Graham Muir Resigned
2 Years 9 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 17 May 2024
Appointment of Dr Suvir Venkataraman as a director on 16 February 2024
Submitted on 19 Feb 2024
Director's details changed for Mr Daniel Ian Scott on 6 June 2023
Submitted on 7 Nov 2023
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 2 Nov 2023
Sub-division of shares on 21 August 2023
Submitted on 31 Aug 2023
Change of share class name or designation
Submitted on 31 Aug 2023
Resolutions
Submitted on 31 Aug 2023
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Repayment History
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