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Agrinlog UK Holdings Limited

Agrinlog UK Holdings Limited is an active company incorporated on 24 December 2015 with the registered office located in London, City of London. Agrinlog UK Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09929718
Private limited company
Age
9 years
Incorporated 24 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (7 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
13 St. Swithin's Lane
Room 2
London
EC4N 8AL
England
Address changed on 28 Aug 2024 (1 year ago)
Previous address was 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • PSC • Entrepreneur • American • Lives in Brazil • Born in Nov 1955
PSC • Director • Italian • Lives in Switzerland • Born in Jan 1959 • Investor
Director • Entrepreneur • Brazilian • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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K.R.B. (Secretaries) Limited is a mutual person.
Active
R. & N.R. Consulting Limited
K.R.B. (Secretaries) Limited is a mutual person.
Active
Scmlla (Freehold) Limited
K.R.B. (Secretaries) Limited is a mutual person.
Active
Icon Building Freehold Limited
K.R.B. (Secretaries) Limited is a mutual person.
Active
Primum Agmen Limited
K.R.B. (Secretaries) Limited is a mutual person.
Active
Facet5 Limited
K.R.B. (Secretaries) Limited is a mutual person.
Active
C.M.B. Commercial Ltd
K.R.B. (Secretaries) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£5.29M
Decreased by £2.75K (-0%)
Total Liabilities
-£5.18K
Increased by £2.66K (+106%)
Net Assets
£5.28M
Decreased by £5.42K (-0%)
Debt Ratio (%)
0%
Increased by 0.05% (+106%)
Latest Activity
K.R.B. (Secretaries) Limited Resigned
26 Days Ago on 18 Aug 2025
Micro Accounts Submitted
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Mr Pedro Tavares Martins Details Changed
1 Year Ago on 28 Aug 2024
Mr Maurizio Totta Details Changed
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Mr Maurizio Totta Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Mr Pedro Tavares Martins Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Mr Pedro Tavares Martins Details Changed
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Termination of appointment of K.R.B. (Secretaries) Limited as a secretary on 18 August 2025
Submitted on 18 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 30 Aug 2024
Registered office address changed from 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY England to 13 st. Swithin's Lane Room 2 London EC4N 8AL on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Maurizio Totta on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Pedro Tavares Martins on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Pedro Tavares Martins on 17 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Maurizio Totta on 17 July 2024
Submitted on 18 Jul 2024
Registered office address changed from 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY on 18 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Pedro Tavares Martins on 17 July 2024
Submitted on 17 Jul 2024
Repayment History
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