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Agic Partners Holding (UK) Limited

Agic Partners Holding (UK) Limited is an active company incorporated on 16 May 2016 with the registered office located in London, Greater London. Agic Partners Holding (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10182318
Private limited company
Age
9 years
Incorporated 16 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (8 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
55 Grosvenor Street
London
W1K 3HY
United Kingdom
Address changed on 20 Oct 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
020 39265510
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1978
Director • Hong Konger • Lives in Hong Kong • Born in Feb 1980
Director • Fund Manager • British • Lives in UK • Born in Feb 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Immersion Investments (UK) Limited
CSC CLS (UK) Limited, Ms. Sara Del Pilar Bardalez Apaolaza, and 2 more are mutual people.
Active
Agic Partners Holding (UK) Ii Limited
Ms. Sara Del Pilar Bardalez Apaolaza, George Benjamin Mitchell, and 2 more are mutual people.
Active
Agic Investments (UK) Stellar Limited
Ms. Sara Del Pilar Bardalez Apaolaza, George Benjamin Mitchell, and 2 more are mutual people.
Active
Agic Investments (UK) Euv Limited
Ms. Sara Del Pilar Bardalez Apaolaza, George Benjamin Mitchell, and 2 more are mutual people.
Active
Agic Investments (UK) Crown Limited
Ms. Sara Del Pilar Bardalez Apaolaza, George Benjamin Mitchell, and 2 more are mutual people.
Active
Agic Investments (UK) Aseptic Limited
Ms. Sara Del Pilar Bardalez Apaolaza, George Benjamin Mitchell, and 2 more are mutual people.
Active
Agic Investments (UK) Blossom Limited
Ms. Sara Del Pilar Bardalez Apaolaza, George Benjamin Mitchell, and 2 more are mutual people.
Active
Agic Investments (UK) Reserve Limited
Ms. Sara Del Pilar Bardalez Apaolaza, George Benjamin Mitchell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.62M
Increased by £3.01M (+28%)
Turnover
£233K
Increased by £84K (+56%)
Employees
5
Same as previous period
Total Assets
£22.45M
Decreased by £90.01M (-80%)
Total Liabilities
-£3.12M
Decreased by £65.43M (-95%)
Net Assets
£19.33M
Decreased by £24.58M (-56%)
Debt Ratio (%)
14%
Decreased by 47.06% (-77%)
Latest Activity
Ms. Sara Del Pilar Bardalez Apaolaza Details Changed
27 Days Ago on 30 Dec 2025
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Inspection Address Changed
3 Months Ago on 20 Oct 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Charge Satisfied
1 Year 5 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 May 2024
Heiko Von Dewitz Resigned
2 Years 1 Month Ago on 13 Dec 2023
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Documents
Director's details changed for Ms. Sara Del Pilar Bardalez Apaolaza on 30 December 2025
Submitted on 31 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 8 Dec 2025
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Submitted on 20 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 29 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 19 Sep 2024
Solvency Statement dated 11/09/24
Submitted on 19 Sep 2024
Statement by Directors
Submitted on 19 Sep 2024
Repayment History
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