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Agie Investments Ltd

Agie Investments Ltd is a dormant company incorporated on 1 February 2019 with the registered office located in Harrow, Greater London. Agie Investments Ltd was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11801962
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Vyman House
104 College Road
Harrow
HA1 1BQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • Malaysian • Lives in Malaysia • Born in Oct 1960
Director • Belgian • Lives in Belgium • Born in Dec 1962
Director • British • Lives in UK • Born in Feb 1951
Director • Ceo • British • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiusi Ltd
Jairo Restrepo Chavez, Timothy James Marshall, and 1 more are mutual people.
Active
Agie Developments Ltd
Timothy James Marshall and Michael John Short are mutual people.
Active
Usi Corporation Ltd
Timothy James Marshall and Michael John Short are mutual people.
Active
Usi Investments Ltd
Timothy James Marshall and Michael John Short are mutual people.
Active
Agie Sagie Ltd
Timothy James Marshall and Michael John Short are mutual people.
Active
Nimrod Ltd
Timothy James Marshall and Michael John Short are mutual people.
Active
Dihya Gold Limited
Jairo Restrepo Chavez and Michael John Short are mutual people.
Active
Dihya Investments Limited
Jairo Restrepo Chavez and Michael John Short are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ragen Ramanbhai Amin Resigned
1 Day Ago on 12 Jan 2026
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 4 Nov 2025
Malika Omrani Resigned
2 Months Ago on 28 Oct 2025
Ms Malika Omrani Appointed
5 Months Ago on 21 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
Ms Lina Alexandra Restrepo Oviedo Appointed
1 Year 2 Months Ago on 6 Nov 2024
Mr Jairo Restrepo Chavez Appointed
1 Year 2 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jun 2024
Get Credit Report
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Documents
Termination of appointment of Ragen Ramanbhai Amin as a director on 12 January 2026
Submitted on 12 Jan 2026
Confirmation statement made on 28 October 2025 with no updates
Submitted on 4 Nov 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 4 Nov 2025
Termination of appointment of Malika Omrani as a director on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Ms Malika Omrani as a director on 21 July 2025
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 13 Dec 2024
Appointment of Ms Lina Alexandra Restrepo Oviedo as a secretary on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 6 Nov 2024
Appointment of Mr Jairo Restrepo Chavez as a director on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 14 Jun 2024
Repayment History
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