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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.
Watch Company
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 Feb
⟶
31 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)
Learn more about AGMK Capital Limited
Contact
Update Details
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
Companies in SM7 1BU
Telephone
Unreported
Email
Unreported
Website
Mxccapital.com
See All Contacts
People
Officers
8
Shareholders
3
Controllers (PSC)
3
Ahmed Jamaludeen
Director • Director • British • Lives in England • Born in Sep 1975
Bassel Badr
Director • Coo • Lebanese • Lives in Lebanon • Born in Apr 1986
Amit Atul Nageshkar
Director • Indian • Lives in England • Born in May 1985
Dani Chakour
Director • General Manager • Lebanese • Lives in Lebanon • Born in May 1972
Raad Abdulazziz Mohammed Alabdulkadr
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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