ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Agrigate One Limited

Agrigate One Limited is an active company incorporated on 1 September 2018 with the registered office located in London, City of London. Agrigate One Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11546988
Private limited company
Age
7 years
Incorporated 1 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (4 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Same address since incorporation
Telephone
07493 450094
Email
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Dec 1961
Director • Dutch • Lives in Netherlands • Born in Jul 1971
Director • Managing Director • British • Lives in England • Born in Jun 1979
Director • Irish • Lives in UK • Born in May 1981
Director • South African • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Agrigate Limited
Greg Whitaker is a mutual person.
Active
AG1 Employees Incentive Limited
Greg Whitaker is a mutual person.
Active
Oneswitch Limited
Greg Whitaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.1M
Increased by £717.11K (+190%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£6.65M
Increased by £3.52M (+112%)
Total Liabilities
-£1.12M
Increased by £602.1K (+117%)
Net Assets
£5.54M
Increased by £2.91M (+111%)
Debt Ratio (%)
17%
Increased by 0.38% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Nov 2025
Confirmation Submitted
4 Months Ago on 11 Sep 2025
Niall Haughey Appointed
7 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Sep 2024
Notification of PSC Statement
1 Year 5 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jun 2024
Michael Edward Solomon (PSC) Resigned
1 Year 8 Months Ago on 22 May 2024
Adam Laucke Anders Appointed
1 Year 8 Months Ago on 22 May 2024
Willem Robert Van Biljon Appointed
2 Years Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
Get Credit Report
Discover Agrigate One Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 18 Nov 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 14 Aug 2025
Appointment of Niall Haughey as a director on 10 June 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 12 Mar 2025
Resolutions
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 4 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year