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GC Agile Intermediate Holdings Limited

GC Agile Intermediate Holdings Limited is an active company incorporated on 18 April 2017 with the registered office located in London, City of London. GC Agile Intermediate Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10728148
Private limited company
Age
8 years
Incorporated 18 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1988
Director • Irish • Lives in Bermuda • Born in Aug 1969
GC Agile Holdings Limited
PSC
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Mutual Companies
GC Agile Holdings Limited
Siddharth Ramakrishnan and Peter Burroughes Hughes are mutual people.
Active
Apex Consolidation Entity Ltd
Peter Burroughes Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
£784.49M
Decreased by £13.37M (-2%)
Total Liabilities
-£624.64M
Decreased by £52.35M (-8%)
Net Assets
£159.85M
Increased by £38.98M (+32%)
Debt Ratio (%)
80%
Decreased by 5.23% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 20 Apr 2023
New Charge Registered
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 21 May 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 7 January 2025
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Satisfaction of charge 107281480005 in full
Submitted on 10 Oct 2024
Satisfaction of charge 107281480008 in full
Submitted on 10 Oct 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 28 Jun 2023
Registration of charge 107281480008, created on 20 April 2023
Submitted on 1 May 2023
Registration of charge 107281480007, created on 20 April 2023
Submitted on 1 May 2023
Repayment History
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