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Ag Holdco Limited

Ag Holdco Limited is an active company incorporated on 26 June 2019 with the registered office located in London, Greater London. Ag Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12070063
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 27 Dec26 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 26 December 2025
Due by 26 September 2026 (11 months remaining)
Address
17 Connaught Place
London
W2 2ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Feb 1977
Director • British,italian • Lives in UK • Born in Aug 1986
Ak Guernsey Co Limited
PSC
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Mutual Companies
Wellesley Holdco Limited
Martin Somerville is a mutual person.
Active
PTL UK Topco Limited
Marcello Gabriele Arturo Stroppa is a mutual person.
Active
PTL UK Midco Limited
Marcello Gabriele Arturo Stroppa is a mutual person.
Active
PTL UK Bidco Limited
Marcello Gabriele Arturo Stroppa is a mutual person.
Active
Patxi Holdco Limited
Marcello Gabriele Arturo Stroppa is a mutual person.
Active
Pipeline Technique Ltd
Marcello Gabriele Arturo Stroppa is a mutual person.
Active
Orchid Holdco 1 Limited
Marcello Gabriele Arturo Stroppa is a mutual person.
Dissolved
Orchid Holdco 2 Limited
Marcello Gabriele Arturo Stroppa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
26 Dec 2024
For period 26 Dec26 Dec 2024
Traded for 12 months
Cash in Bank
£141K
Increased by £80K (+131%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£59.72M
Increased by £18.47M (+45%)
Total Liabilities
-£41K
Increased by £23K (+128%)
Net Assets
£59.68M
Increased by £18.45M (+45%)
Debt Ratio (%)
0%
Increased by 0.03% (+57%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Marcello Gabriele Arturo Stroppa Resigned
9 Months Ago on 28 Dec 2024
Mr Martin Somerville Appointed
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 22 Jul 2025
Full accounts made up to 26 December 2024
Submitted on 9 Jun 2025
Resolutions
Submitted on 13 Jan 2025
Solvency Statement dated 30/12/24
Submitted on 13 Jan 2025
Statement of capital on 13 January 2025
Submitted on 13 Jan 2025
Statement by Directors
Submitted on 13 Jan 2025
Appointment of Mr Martin Somerville as a director on 20 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on 28 December 2024
Submitted on 10 Jan 2025
Resolutions
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 2 Oct 2024
Repayment History
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