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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 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
55 Grosvenor Street
London
W1K 3HY
United Kingdom
Address changed on 20 Oct 2025 (19 days 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 • Hong Konger • Lives in Hong Kong • Born in Feb 1980
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Jan 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agic Partners Holding (UK) Ii Limited
CSC CLS (UK) Limited, George Benjamin Mitchell, and 2 more are mutual people.
Active
Agic (UK) Limited
CSC CLS (UK) Limited, George Benjamin Mitchell, and 1 more are mutual people.
Active
Immersion Investments (UK) Limited
CSC CLS (UK) Limited, George Benjamin Mitchell, and 1 more are mutual people.
Active
Agic Investments (UK) Stellar Limited
CSC CLS (UK) Limited, George Benjamin Mitchell, and 1 more are mutual people.
Active
Agic Investments (UK) Euv Limited
CSC CLS (UK) Limited, George Benjamin Mitchell, and 1 more are mutual people.
Active
Agic Investments (UK) Crown Limited
CSC CLS (UK) Limited, George Benjamin Mitchell, and 1 more are mutual people.
Active
Agic Investments (UK) Aseptic Limited
CSC CLS (UK) Limited, George Benjamin Mitchell, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) 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
£10.61M
Decreased by £857K (-7%)
Turnover
£149K
Decreased by £4K (-3%)
Employees
5
Same as previous period
Total Assets
£112.45M
Decreased by £48.8M (-30%)
Total Liabilities
-£68.55M
Increased by £2.01M (+3%)
Net Assets
£43.91M
Decreased by £50.81M (-54%)
Debt Ratio (%)
61%
Increased by 19.69% (+48%)
Latest Activity
Inspection Address Changed
19 Days Ago on 20 Oct 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Heiko Von Dewitz Resigned
1 Year 11 Months Ago on 13 Dec 2023
Ms. Sara Del Pilar Bardalez Apaolaza Appointed
1 Year 11 Months Ago on 13 Dec 2023
Mr Shu Xu Appointed
1 Year 11 Months Ago on 13 Dec 2023
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Documents
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
Statement by Directors
Submitted on 19 Sep 2024
Statement of capital on 19 September 2024
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Solvency Statement dated 11/09/24
Submitted on 19 Sep 2024
Satisfaction of charge 101823180001 in full
Submitted on 19 Aug 2024
Repayment History
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