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Ageo Wholesale UK Limited
Ageo Wholesale UK Limited is an active company incorporated on 29 May 2015 with the registered office located in London, Greater London. Ageo Wholesale UK Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09613877
Private limited company
Age
10 years
Incorporated
29 May 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 May 2025
(5 months ago)
Next confirmation dated
29 May 2026
Due by
12 June 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Ageo Wholesale UK Limited
Contact
Update Details
Address
24 Fitzroy Square
London
W1T 6EP
England
Address changed on
24 Jul 2025
(3 months ago)
Previous address was
20 Fitzroy Square London W1T 6EJ England
Companies in W1T 6EP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Juan Martinez Cifuentes
Director • Spanish • Lives in Spain • Born in Sep 1969
Mr Juan Martinez Cifuentes
PSC • Spanish • Lives in Spain • Born in Sep 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 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
£3.69K
Decreased by £5.07K (-58%)
Total Liabilities
-£8.85K
Increased by £2.6K (+42%)
Net Assets
-£5.16K
Decreased by £7.67K (-305%)
Debt Ratio (%)
240%
Increased by 168.38% (+236%)
See 10 Year Full Financials
Latest Activity
Juan Martinez Cifuentes Details Changed
3 Months Ago on 24 Jul 2025
Mr Juan Martinez Cifuentes (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Micro Accounts Submitted
5 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Jose Piqueras-Ruiz (PSC) Resigned
1 Year 11 Months Ago on 5 Dec 2023
Mr Juan Martinez Cifuentes (PSC) Details Changed
1 Year 11 Months Ago on 5 Dec 2023
Jose Piqueras-Ruiz Resigned
1 Year 11 Months Ago on 5 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to 24 Fitzroy Square London W1T 6EP on 24 July 2025
Submitted on 24 Jul 2025
Change of details for Mr Juan Martinez Cifuentes as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Juan Martinez Cifuentes on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 18 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 31 May 2025
Change of details for Mr Juan Martinez Cifuentes as a person with significant control on 5 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 7 Jun 2024
Cessation of Jose Piqueras-Ruiz as a person with significant control on 5 December 2023
Submitted on 7 Jun 2024
Termination of appointment of Jose Piqueras-Ruiz as a director on 5 December 2023
Submitted on 6 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 6 Mar 2024
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Repayment History
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