ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AGMK Capital Limited

AGMK Capital Limited is an active company incorporated on 8 February 2018 with the registered office located in Banstead, Surrey. AGMK Capital Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
11194259
Private limited company
Age
7 years
Incorporated 8 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 March 2025 (6 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 4 December 2025 (2 months remaining)
Address
96 Wenodo Garden Suite
Brighton Road
Banstead
SM7 1BU
England
Address changed on 26 Oct 2023 (1 year 11 months ago)
Previous address was C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Sep 1975
Director • Coo • Lebanese • Lives in Lebanon • Born in Apr 1986
Director • Indian • Lives in England • Born in May 1985
Director • General Manager • Lebanese • Lives in Lebanon • Born in May 1972
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Feb 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
AJNB Properties Limited
Ahmed Jamaludeen is a mutual person.
Active
AGMK Management Limited
Ahmed Jamaludeen is a mutual person.
Active
Fiaj Investments Limited
Ahmed Jamaludeen is a mutual person.
Active
AGMK Investments Limited
Ahmed Jamaludeen is a mutual person.
Active
Aynt Limited
Ahmed Jamaludeen is a mutual person.
Active
Citrine Hospitality Ltd
Amit Atul Nageshkar is a mutual person.
Active
Citrine Management Holding Limited
Amit Atul Nageshkar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£150.7K
Increased by £65.77K (+77%)
Turnover
Unreported
Same as previous period
Employees
138
Increased by 60 (+77%)
Total Assets
£3.35M
Decreased by £218.28K (-6%)
Total Liabilities
-£7.28M
Increased by £2.76M (+61%)
Net Assets
-£3.93M
Decreased by £2.98M (+313%)
Debt Ratio (%)
217%
Increased by 90.53% (+71%)
Latest Activity
Accounting Period Shortened
28 Days Ago on 4 Sep 2025
Ahmed Jamaludeen Resigned
1 Month Ago on 6 Aug 2025
Raad Abdulazziz Mohammed Alabdulkadr Appointed
2 Months Ago on 9 Jul 2025
Maroun El Khoury Appointed
2 Months Ago on 9 Jul 2025
Bassel Badr Appointed
2 Months Ago on 9 Jul 2025
Dani Chakour Appointed
2 Months Ago on 9 Jul 2025
Thomas Joseph Weymouth Appointed
2 Months Ago on 9 Jul 2025
Amit Atul Nageshkar Resigned
2 Months Ago on 7 Jul 2025
Ahmed Jamaludeen Appointed
2 Months Ago on 7 Jul 2025
Ahmed Jamaludeen Resigned
2 Months Ago on 7 Jul 2025
Get Credit Report
Discover AGMK Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Ahmed Jamaludeen as a director on 6 August 2025
Submitted on 2 Oct 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 4 Sep 2025
Sub-division of shares on 9 July 2025
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 30 Jul 2025
Appointment of Raad Abdulazziz Mohammed Alabdulkadr as a director on 9 July 2025
Submitted on 30 Jul 2025
Appointment of Bassel Badr as a director on 9 July 2025
Submitted on 28 Jul 2025
Appointment of Dani Chakour as a director on 9 July 2025
Submitted on 28 Jul 2025
Appointment of Maroun El Khoury as a director on 9 July 2025
Submitted on 28 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year