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Agro Invest International Holdings Limited

Agro Invest International Holdings Limited is an active company incorporated on 8 December 2021 with the registered office located in Leeds, West Yorkshire. Agro Invest International Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13788469
Private limited company
Age
3 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Leigh House 28-32 St. Pauls Street
Leeds
West Yorkshire
LS1 2JT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chief Operating Officer • Italian • Lives in Italy • Born in Feb 1963
Director • Italian • Lives in Italy • Born in Oct 1961
Director • Italian • Lives in United States • Born in Jun 1962
Carlo Lamberti
PSC • Italian • Lives in Italy • Born in May 1954
Paolo Alberto Lamberti
PSC • Italian • Lives in Italy • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Turftech International Limited
Patrick Balletto is a mutual person.
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
£38K
Decreased by £10K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.21M
Increased by £81K (+1%)
Total Liabilities
-£5.24M
Decreased by £645K (-11%)
Net Assets
£6.97M
Increased by £726K (+12%)
Debt Ratio (%)
43%
Decreased by 5.61% (-12%)
Latest Activity
Patrick Balletto Resigned
4 Months Ago on 30 Jun 2025
Small Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Incorporated
3 Years Ago on 8 Dec 2021
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Documents
Termination of appointment of Patrick Balletto as a director on 30 June 2025
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 12 Jan 2023
Resolutions
Submitted on 27 May 2022
Resolutions
Submitted on 27 May 2022
Repayment History
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