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Ag UK 2018 Limited

Ag UK 2018 Limited is an active company incorporated on 1 November 2018 with the registered office located in London, Greater London. Ag UK 2018 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11654931
Private limited company
Age
7 years
Incorporated 1 November 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Bst 1st Floor
12 Fouberts Place
London
W1F 7PG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jun 1976
Director • Area Managers • Italian • Lives in UK • Born in May 1989
Director • Chairman And Chief Executive Officer • Italian • Lives in Monaco • Born in May 1972
Mr Alessandro Orsini
PSC • Italian • Lives in Italy • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Yarra Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Tofana Limited
Lea Secretaries Limited is a mutual person.
Active
Londinium Associates Ltd
Lea Secretaries Limited is a mutual person.
Active
Hampton Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Dona' Dalle Rose Limited
Lea Secretaries Limited is a mutual person.
Active
Housebridge Assets Management Ltd
Lea Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.97M
Increased by £4.16M (+230%)
Turnover
£14.33M
Increased by £14.33M (%)
Employees
64
Increased by 26 (+68%)
Total Assets
£7.62M
Increased by £5.1M (+203%)
Total Liabilities
-£6.25M
Increased by £4.07M (+187%)
Net Assets
£1.37M
Increased by £1.04M (+306%)
Debt Ratio (%)
82%
Decreased by 4.58% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Mr Samuele Soletti Appointed
1 Month Ago on 1 Nov 2025
Ms Federica Elide Bresciani Appointed
1 Month Ago on 1 Nov 2025
Small Accounts Submitted
6 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Mr Alessandro Orsini (PSC) Details Changed
1 Year 7 Months Ago on 14 May 2024
Enrico Maria Sconciaforni (PSC) Resigned
1 Year 7 Months Ago on 14 May 2024
Enrico Maria Sconciaforni (PSC) Details Changed
1 Year 7 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Nov 2023
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Documents
Appointment of Mr Samuele Soletti as a director on 1 November 2025
Submitted on 17 Nov 2025
Appointment of Ms Federica Elide Bresciani as a director on 1 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 14 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jun 2025
Change of details for Enrico Maria Sconciaforni as a person with significant control on 14 May 2024
Submitted on 11 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Cessation of Enrico Maria Sconciaforni as a person with significant control on 14 May 2024
Submitted on 11 Nov 2024
Change of details for Mr Alessandro Orsini as a person with significant control on 14 May 2024
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 10 Nov 2023
Repayment History
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