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Agulhas Gear Ip Limited

Agulhas Gear Ip Limited is an active company incorporated on 2 December 2021 with the registered office located in Weybridge, Surrey. Agulhas Gear Ip Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13778403
Private limited company
Age
4 years
Incorporated 2 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 December 2024 (1 year ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 day remaining)
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
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Dec 1978
Director • American • Lives in South Africa • Born in Mar 1982
Director • Italian • Lives in Italy • Born in Oct 1967
Agulhas Gear Holdings Limited
PSC
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Mutual Companies
Agulhas Gear Holdings 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
£7.16K
Decreased by £30.88K (-81%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£63.66K
Decreased by £68.62K (-52%)
Total Liabilities
-£864.3K
Increased by £77.81K (+10%)
Net Assets
-£800.64K
Decreased by £146.43K (+22%)
Debt Ratio (%)
1358%
Increased by 763.05% (+128%)
Latest Activity
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
12 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Ms Paola Rigamonti Details Changed
1 Year Ago on 11 Dec 2024
Agulhas Gear Holdings Limited (PSC) Details Changed
2 Years 11 Months Ago on 23 Jan 2023
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Documents
Director's details changed for Peter Jeffrey Marshall on 31 March 2025
Submitted on 8 Dec 2025
Director's details changed for Hanli Prinsloo 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 30 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Director's details changed for Ms Paola Rigamonti on 11 December 2024
Submitted on 11 Dec 2024
Change of details for Agulhas Gear Holdings Limited as a person with significant control on 23 January 2023
Submitted on 5 Dec 2024
Repayment History
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