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Agulhas Gear Holdings Limited

Agulhas Gear Holdings Limited is an active company incorporated on 19 November 2021 with the registered office located in Weybridge, Surrey. Agulhas Gear Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13754791
Private limited company
Age
4 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (1 year 1 month ago)
Next confirmation dated 18 November 2025
Was due on 2 December 2025 (27 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
United Kingdom
Address changed on 14 Aug 2025 (4 months ago)
Previous address was 1 Chapel Street Warwick CV34 4HL United Kingdom
Telephone
0333 7000770
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Oct 1967
Director • American • Lives in South Africa • Born in Mar 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agulhas Gear Ip Limited
Peter Jeffrey Marshall and Paola Rigamonti are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.62K
Increased by £18.08K (+511%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.11M
Increased by £102.88K (+10%)
Total Liabilities
-£843
Decreased by £1.02M (-100%)
Net Assets
£1.11M
Increased by £1.12M (-6387%)
Debt Ratio (%)
0%
Decreased by 101.68% (-100%)
Latest Activity
Hanli Prinsloo Marshall Resigned
1 Month Ago on 18 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Registered Address Changed
4 Months Ago on 14 Aug 2025
Goodwille Limited Resigned
4 Months Ago on 13 Aug 2025
Peter Jeffrey Marshall Details Changed
9 Months Ago on 31 Mar 2025
Hanli Prinsloo Marshall Details Changed
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Ms Paola Rigamonti Details Changed
1 Year Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Goodwille Limited Details Changed
1 Year 8 Months Ago on 8 Apr 2024
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Documents
Director's details changed for Ms Paola Rigamonti on 2 December 2024
Submitted on 8 Dec 2025
Director's details changed for Hanli Prinsloo Marshall on 31 March 2025
Submitted on 8 Dec 2025
Termination of appointment of Hanli Prinsloo Marshall as a director on 18 November 2025
Submitted on 8 Dec 2025
Director's details changed for Peter Jeffrey Marshall on 31 March 2025
Submitted on 8 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Goodwille Limited as a secretary on 13 August 2025
Submitted on 14 Aug 2025
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to Ibex House Baker Street Weybridge Surrey KT13 8AH on 14 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 26 Nov 2024
Repayment History
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