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AGP Chocolates Ltd

AGP Chocolates Ltd is an active company incorporated on 10 August 2018 with the registered office located in London, Greater London. AGP Chocolates Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11511868
Private limited company
Age
7 years
Incorporated 10 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
Food Exchange New Covent Garden Market
First Floor Mission Kitchen
London
SW8 5EL
England
Address changed on 20 Mar 2025 (7 months ago)
Previous address was 12 Chester Road Bicester OX26 1DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Brazilian • Lives in England • Born in Mar 1989
Director • Italian • Lives in England • Born in Oct 1988
Mrs Giuliana Andrea De Salvo
PSC • Italian • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
FGPI Ltd
Giuliana Andrea De Salvo and Afonso Pimenta Maranhao Faria are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£661
Increased by £499 (+308%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.82K
Increased by £10.74K (+517%)
Total Liabilities
-£108.81K
Increased by £80.2K (+280%)
Net Assets
-£95.99K
Decreased by £69.45K (+262%)
Debt Ratio (%)
849%
Decreased by 529% (-38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Mr Afonso Pimenta Maranhao Faria Details Changed
11 Months Ago on 29 Nov 2024
Mrs Giuliana Andrea De Salvo Details Changed
11 Months Ago on 29 Nov 2024
Mr Afonso Pimenta Maranhao Faria (PSC) Details Changed
11 Months Ago on 29 Nov 2024
Mrs Giuliana Andrea De Salvo (PSC) Details Changed
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 24 Sep 2025
Change of details for Mrs Giuliana Andrea De Salvo as a person with significant control on 29 November 2024
Submitted on 28 Jul 2025
Change of details for Mr Afonso Pimenta Maranhao Faria as a person with significant control on 29 November 2024
Submitted on 28 Jul 2025
Director's details changed for Mrs Giuliana Andrea De Salvo on 29 November 2024
Submitted on 28 Jul 2025
Director's details changed for Mr Afonso Pimenta Maranhao Faria on 29 November 2024
Submitted on 28 Jul 2025
Registered office address changed from 12 Chester Road Bicester OX26 1DU England to Food Exchange New Covent Garden Market First Floor Mission Kitchen London SW8 5EL on 20 March 2025
Submitted on 20 Mar 2025
Registered office address changed from 1st Floor New Covent Garden Market Food Exchange - Mission Kitchen London SW8 5EL England to 12 Chester Road Bicester OX26 1DU on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 24 May 2024
Repayment History
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