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Fenzi AGT UK Limited

Fenzi AGT UK Limited is an active company incorporated on 8 December 2021 with the registered office located in London, Greater London. Fenzi AGT UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
13789566
Private limited company
Age
3 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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)
No changes occurred since incorporation
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 (11 months remaining)
Address
85 Great Portland Street
Upper Floor
London
W1W 7LT
Address changed on 18 Jun 2025 (4 months ago)
Previous address was PO Box 4385 13789566 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1965
Director • Italian • Lives in Italy • Born in Oct 1970
Terence M. Mullen
PSC • American • Lives in United States • Born in Nov 1966
Mr Jeffrey B. Kovach
PSC • American • Lives in United States • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Thermoseal Group Limited
Neil Christopher McLoughlin is a mutual person.
Active
Solutions UK (Ig) Limited
Alessandro Fenzi is a mutual person.
Active
Thermoseal Group Holdings Limited
Neil Christopher McLoughlin is a mutual person.
Active
Heronfield Commercial Properties Ltd
Neil Christopher McLoughlin 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
£10.42K
Increased by £2.82K (+37%)
Turnover
Unreported
Decreased by £317.42K (-100%)
Employees
5
Same as previous period
Total Assets
£99.46K
Decreased by £797.99K (-89%)
Total Liabilities
-£53.62K
Decreased by £809.85K (-94%)
Net Assets
£45.84K
Increased by £11.86K (+35%)
Debt Ratio (%)
54%
Decreased by 42.3% (-44%)
Latest Activity
Mr Neil Christopher Mcloughlin Details Changed
3 Months Ago on 22 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 21 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Mr Neil Christopher Mcloughlin Details Changed
4 Months Ago on 9 Jun 2025
Mr Alessandro Fenzi Details Changed
4 Months Ago on 9 Jun 2025
Terence M. Mullen (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Mr Jeffrey B. Kovach (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Small Accounts Submitted
5 Months Ago on 15 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 26 Feb 2025
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Documents
Director's details changed for Mr Neil Christopher Mcloughlin on 22 July 2025
Submitted on 30 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Jun 2025
Change of details for Mr Jeffrey B. Kovach as a person with significant control on 9 June 2025
Submitted on 18 Jun 2025
Change of details for Terence M. Mullen as a person with significant control on 9 June 2025
Submitted on 18 Jun 2025
Registered office address changed from PO Box 4385 13789566 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street Upper Floor London W1W 7LT on 18 June 2025
Submitted on 18 Jun 2025
Secretary's details changed for Mr Neil Christopher Mcloughlin on 9 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Alessandro Fenzi on 9 June 2025
Submitted on 18 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 May 2025
Submitted on 10 Apr 2025
Repayment History
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