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AGG Capital Management (Holdco) Limited

AGG Capital Management (Holdco) Limited is an active company incorporated on 21 October 2019 with the registered office located in Manchester, Greater Manchester. AGG Capital Management (Holdco) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12272877
Private limited company
Age
5 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about AGG Capital Management (Holdco) Limited
Contact
Address
Belvedere
12 Booth Street
Manchester
M2 4AW
United Kingdom
Same address for the past 5 years
Telephone
07545 059442
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Guy Roberts
Director • Investment Manager • British • Lives in UK • Born in Feb 1975
Mr Philip William Shepherd
Director • Cco • British • Lives in UK • Born in May 1970
Arrow Global Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arrow Global Limited
Oakwood Corporate Secretary Limited, Mr Philip William Shepherd, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Arrow Global Accounts Management Limited
Oakwood Corporate Secretary Limited and Mr Philip William Shepherd are mutual people.
Active
Arrow Global (Holdings) Limited
Oakwood Corporate Secretary Limited and Mr Philip William Shepherd are mutual people.
Active
Arrow Global Receivables Management Limited
Oakwood Corporate Secretary Limited and Mr Philip William Shepherd are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Jul 2024
Richard Guy Roberts Appointed
1 Year 8 Months Ago on 15 Dec 2023
Andrew Richard Grimditch Resigned
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Aug 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Jul 2024
Appointment of Richard Guy Roberts as a director on 15 December 2023
Submitted on 22 Dec 2023
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Repayment History
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