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AGP Innovation Limited

AGP Innovation Limited is an active company incorporated on 19 February 2021 with the registered office located in Derby, Leicestershire. AGP Innovation Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13213466
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3 Bradley Court
Castle Donington
Derbyshire
DE74 2UT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jul 1974
Director • PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lati Limited
Mr Simon William Stephens is a mutual person.
Active
LMP (UK) Limited
Andrew Robert Thain is a mutual person.
Active
Family Foods & Healthcare Ltd
Andrew Robert Thain is a mutual person.
Active
Peak Group Hold Co Limited
Mr Simon William Stephens is a mutual person.
Active
Tbat Hold Co Limited
Mr Simon William Stephens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£831
Decreased by £6.61K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.27K
Decreased by £11.43K (-50%)
Total Liabilities
-£30.47K
Decreased by £69 (-0%)
Net Assets
-£19.2K
Decreased by £11.36K (+145%)
Debt Ratio (%)
270%
Increased by 135.81% (+101%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Shares Cancelled
1 Year 3 Months Ago on 31 May 2024
Own Shares Purchased
1 Year 3 Months Ago on 21 May 2024
Simon William Stephens (PSC) Appointed
1 Year 3 Months Ago on 15 May 2024
Andrew Robert Thain (PSC) Resigned
1 Year 3 Months Ago on 15 May 2024
Andrew Robert Thain (PSC) Appointed
1 Year 3 Months Ago on 15 May 2024
Andrew Robert Thain (PSC) Resigned
1 Year 3 Months Ago on 15 May 2024
Andrew Robert Thain (PSC) Appointed
1 Year 3 Months Ago on 15 May 2024
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Notification of Andrew Robert Thain as a person with significant control on 15 May 2024
Submitted on 11 Jun 2024
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 11 Jun 2024
Cessation of Andrew Robert Thain as a person with significant control on 15 May 2024
Submitted on 11 Jun 2024
Notification of Andrew Robert Thain as a person with significant control on 15 May 2024
Submitted on 11 Jun 2024
Cessation of Andrew Robert Thain as a person with significant control on 15 May 2024
Submitted on 11 Jun 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Notification of Simon William Stephens as a person with significant control on 15 May 2024
Submitted on 11 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Repayment History
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