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AGL Automation Limited

AGL Automation Limited is an active company incorporated on 14 February 2020 with the registered office located in London, Greater London. AGL Automation Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12463156
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (11 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
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Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
Address changed on 29 Nov 2022 (3 years ago)
Previous address was 4 Rosehill Montague Road Berkhamsted HP4 3EW England
Telephone
01442 967136
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Luke Thomas
PSC • Director • British • Lives in England • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£48.29K
Increased by £18.13K (+60%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£497.53K
Increased by £389.15K (+359%)
Total Liabilities
-£331.79K
Increased by £268.08K (+421%)
Net Assets
£165.73K
Increased by £121.06K (+271%)
Debt Ratio (%)
67%
Increased by 7.9% (+13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
Mr Luke Thomas (PSC) Details Changed
2 Years 11 Months Ago on 28 Feb 2023
Gary John Friend Resigned
2 Years 11 Months Ago on 27 Feb 2023
Gary John Friend (PSC) Resigned
2 Years 11 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Feb 2023
Angus Mccarter Resigned
3 Years Ago on 3 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Cessation of Gary John Friend as a person with significant control on 27 February 2023
Submitted on 1 Mar 2023
Termination of appointment of Gary John Friend as a director on 27 February 2023
Submitted on 1 Mar 2023
Change of details for Mr Luke Thomas as a person with significant control on 28 February 2023
Submitted on 1 Mar 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 13 Feb 2023
Termination of appointment of Angus Mccarter as a director on 3 January 2023
Submitted on 10 Jan 2023
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Repayment History
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