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AGL UK Investments Limited

AGL UK Investments Limited is an active company incorporated on 13 March 2020 with the registered office located in London, Greater London. AGL UK Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12516656
Private limited company
Age
5 years
Incorporated 13 March 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about AGL UK Investments Limited
Contact Update Details
Address
10 Triton Street
Regent's Place
London
NW1 3BF
Same address since incorporation
Telephone
020 74306000
Email
Unreported
Website
Carat.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stuart Hogg
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1986
Annette June Male
Director • Ceo • British • Lives in UK • Born in Oct 1974
Steven John Ballinger
Director • British • Lives in England • Born in Sep 1978
Angela Tangas
Director • Ceo • Australian • Lives in UK • Born in May 1982
Mr Nick Storey
Director • Accountant • British • Lives in UK • Born in Apr 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merkle UK Analytics Services Limited
Steven John Ballinger, Angela Tangas, and 2 more are mutual people.
Active
David Wood & Associates Limited
Angela Tangas, Annette June Male, and 1 more are mutual people.
Active
Merkle UK One Limited
Angela Tangas, Annette June Male, and 1 more are mutual people.
Active
Merkle Marketing Limited
Angela Tangas, Annette June Male, and 1 more are mutual people.
Active
Dentsu UK Limited
Angela Tangas and Annette June Male are mutual people.
Active
Fareshare
Angela Tangas is a mutual person.
Active
Livearea Global Services UK Limited
Stuart Hogg is a mutual person.
Active
Isobar Commerce Global Limited
Stuart Hogg is a mutual person.
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
£92.09M
Increased by £1.29M (+1%)
Employees
Unreported
Same as previous period
Total Assets
£62.17M
Increased by £16.58M (+36%)
Total Liabilities
-£34.24M
Increased by £8.65M (+34%)
Net Assets
£27.93M
Increased by £7.93M (+40%)
Debt Ratio (%)
55%
Decreased by 1.05% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 10 Oct 2025
Mr Stuart Hogg Appointed
1 Month Ago on 29 Aug 2025
Mary Elizabeth Hitchon Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Annette June Male Appointed
8 Months Ago on 31 Jan 2025
Angela Tangas Resigned
9 Months Ago on 10 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Angela Tangas Appointed
11 Months Ago on 15 Nov 2024
Steven John Ballinger Resigned
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Appointment of Mr Stuart Hogg as a director on 29 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Mary Elizabeth Hitchon as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Annette June Male as a director on 31 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Angela Tangas as a director on 10 January 2025
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Dec 2024
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Repayment History
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