ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AGP Sustainable Real Assets Limited

AGP Sustainable Real Assets Limited is an active company incorporated on 15 November 2018 with the registered office located in Letchworth Garden City, Hertfordshire. AGP Sustainable Real Assets Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11679144
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 9BL
United Kingdom
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1957
Director • Irish • Lives in Singapore • Born in Jul 1964
Director • British • Lives in England • Born in Nov 1966
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ampyr Idea Assetco UK Ltd
John Laurence Sullivan and Michael David Holland are mutual people.
Active
Ampyr Idea UK Ltd
John Laurence Sullivan and Michael David Holland are mutual people.
Active
Ampyr Distributed Energy 1 Ltd
John Laurence Sullivan and Michael David Holland are mutual people.
Active
Ampyr Distributed Energy 2 Ltd
John Laurence Sullivan and Michael David Holland are mutual people.
Active
AGP Funding Ltd
John Laurence Sullivan and Michael David Holland are mutual people.
Active
AGP Funding (Euro) Ltd
John Laurence Sullivan and Michael David Holland are mutual people.
Active
Edge Utility Networks Limited
John Laurence Sullivan and Michael David Holland are mutual people.
Active
Helhoughton Property Management Limited
Andrew Julian Gould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£69.73K
Increased by £69.73K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£163.46K
Increased by £161.2K (+7145%)
Total Liabilities
-£644.12K
Increased by £427.72K (+198%)
Net Assets
-£480.67K
Decreased by £266.52K (+124%)
Debt Ratio (%)
394%
Decreased by 9198.53% (-96%)
Latest Activity
Michael David Holland Details Changed
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Inspection Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Registers Moved To Registered Address
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr John Laurence Sullivan Appointed
1 Year 4 Months Ago on 9 May 2024
Michael David Holland Appointed
1 Year 4 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Get Credit Report
Discover AGP Sustainable Real Assets Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Michael David Holland on 31 March 2025
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 6 Jan 2025
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL
Submitted on 2 Jul 2024
Register(s) moved to registered office address Suite 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL
Submitted on 1 Jul 2024
Registered office address changed from , 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Michael David Holland as a director on 9 May 2024
Submitted on 14 May 2024
Appointment of Mr John Laurence Sullivan as a director on 9 May 2024
Submitted on 14 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 14 November 2023 with updates
Submitted on 11 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year