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A.G. Mark Investments Limited

A.G. Mark Investments Limited is an active company incorporated on 22 April 2021 with the registered office located in London, Greater London. A.G. Mark Investments Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13352702
Private limited company
Age
4 years
Incorporated 22 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
52-54 Bell Street
London
NW1 5DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1945
Director • Manager - Founder's Office • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Mar 1958
Andrew Derek Brown
PSC • British • Lives in UK • Born in Mar 1958
Christopher Nicholas Roald Logsdall
PSC • British • Lives in UK • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Dotworld Communications Limited
Andrew Derek Brown is a mutual person.
Active
Predaptive Od Limited
Andrew Derek Brown is a mutual person.
Active
Holovis International Ltd
Andrew Derek Brown is a mutual person.
Active
Stanton House Limited
Andrew Derek Brown is a mutual person.
Active
Pulse & Flow Ltd
Andrew Derek Brown is a mutual person.
Active
Art Ideal Limited
Sharon Vivieen Essor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£1.09K
Same as previous period
Total Liabilities
-£990
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Ms Sharon Vivieen Essor Appointed
2 Years 10 Months Ago on 13 Dec 2022
Mr Andrew Derek Brown Appointed
2 Years 10 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Christopher Nicholas Roald Logsdall (PSC) Appointed
3 Years Ago on 27 Jul 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Sep 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 9 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 21 April 2023 with updates
Submitted on 5 May 2023
Appointment of Ms Sharon Vivieen Essor as a director on 13 December 2022
Submitted on 19 Dec 2022
Appointment of Mr Andrew Derek Brown as a director on 13 December 2022
Submitted on 16 Dec 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 30 Nov 2022
Notification of Elizabeth Palmer as a person with significant control on 27 July 2022
Submitted on 22 Sep 2022
Repayment History
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