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AGP Partners Ltd

AGP Partners Ltd is an active company incorporated on 1 December 2021 with the registered office located in London, Greater London. AGP Partners Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13776876
Private limited company
Age
3 years
Incorporated 1 December 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on 10 Jan 2022 (3 years ago)
Previous address was 3, 4th Floor, More London Riverside London SE1 2AQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • Private Equity Fund Manager • Tunisian • Lives in Mauritius • Born in Oct 1963
PSC • Director • American • Lives in United States • Born in Dec 1963 • Private Equity Fund Manager
Director • Senior Client Manager • Italian • Lives in UK • Born in Nov 1986
Director • Company Secretary • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Silent Creek Limited
Carmine Rossi and Iq Eq Secretaries (UK) Limited are mutual people.
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Carmine Rossi and Iq Eq Secretaries (UK) Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.88M
Decreased by £5.68M (-59%)
Turnover
£24.12M
Decreased by £7.21M (-23%)
Employees
45
Increased by 2 (+5%)
Total Assets
£30.09M
Decreased by £1.22M (-4%)
Total Liabilities
-£16.07M
Decreased by £751K (-4%)
Net Assets
£14.02M
Decreased by £473K (-3%)
Debt Ratio (%)
53%
Decreased by 0.31% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mr Carmine Rossi Appointed
9 Months Ago on 15 Nov 2024
Olesya Wehlau Resigned
9 Months Ago on 15 Nov 2024
Group Accounts Submitted
10 Months Ago on 18 Oct 2024
Mr Ziad Oueslati Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Own Shares Purchased
1 Year 6 Months Ago on 27 Feb 2024
Ziad Oueslati (PSC) Appointed
1 Year 7 Months Ago on 9 Feb 2024
Mohamed Aziz Mebarek (PSC) Appointed
1 Year 7 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Second filing for the notification of a person with significant control statement
Submitted on 11 Feb 2025
Second filing for the cessation of Fntc Third Nominee Limited as a person with significant control
Submitted on 11 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 22 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 22 Jan 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 16 Dec 2024
Notification of Mohamed Aziz Mebarek as a person with significant control on 9 February 2024
Submitted on 10 Dec 2024
Withdrawal of a person with significant control statement on 10 December 2024
Submitted on 10 Dec 2024
Notification of Ziad Oueslati as a person with significant control on 9 February 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Ziad Oueslati on 15 April 2024
Submitted on 6 Dec 2024
Termination of appointment of Olesya Wehlau as a director on 15 November 2024
Submitted on 15 Nov 2024
Repayment History
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