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AGNL Cast Bergen Ltd

AGNL Cast Bergen Ltd is an active company incorporated on 18 March 2022 with the registered office located in London, Greater London. AGNL Cast Bergen Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13987367
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (9 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 2 years 9 months 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 (8 months remaining)
Contact
Address
23 Savile Row
London
W1S 2ET
England
Address changed on 23 Oct 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jun 1976
Director • Real Estate Portfolio Manager • American • Lives in United States • Born in Nov 1965
AGNL Europe Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGNL Wings Ltd
A G Secretarial Limited and Paul George Mersham Lewis are mutual people.
Active
AGNL Europe Holdings Ltd
A G Secretarial Limited and Paul George Mersham Lewis are mutual people.
Active
AGNL Cast Venlo Ltd
A G Secretarial Limited and Paul George Mersham Lewis are mutual people.
Active
AGNL Cleaver Holdings Ltd
A G Secretarial Limited and Paul George Mersham Lewis are mutual people.
Active
AGNL Cleaver NL 1 Ltd
A G Secretarial Limited and Paul George Mersham Lewis are mutual people.
Active
AGNL Cleaver NL 2 Ltd
A G Secretarial Limited and Paul George Mersham Lewis are mutual people.
Active
AGNL Cleaver NL 3 Ltd
A G Secretarial Limited and Paul George Mersham Lewis are mutual people.
Active
AGNL Cleaver NL 4 Ltd
A G Secretarial Limited and Paul George Mersham Lewis are mutual people.
Active
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
£93.99K
Decreased by £324.09K (-78%)
Turnover
£385K
Increased by £261.17K (+211%)
Employees
Unreported
Same as previous period
Total Assets
£4.86M
Decreased by £3.59K (-0%)
Total Liabilities
-£3.72M
Increased by £245.73K (+7%)
Net Assets
£1.14M
Decreased by £249.32K (-18%)
Debt Ratio (%)
77%
Increased by 5.11% (+7%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 31 Dec 2025
A G Secretarial Limited Details Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
Amended Full Accounts Submitted
11 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 5 Jan 2024
Registers Moved To Inspection Address
2 Years 2 Months Ago on 23 Oct 2023
Inspection Address Changed
2 Years 2 Months Ago on 23 Oct 2023
Nicholas Barrett Resigned
2 Years 7 Months Ago on 6 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Secretary's details changed for A G Secretarial Limited on 1 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 17 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
Submitted on 23 Oct 2023
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
Submitted on 23 Oct 2023
Termination of appointment of Nicholas Barrett as a director on 6 June 2023
Submitted on 6 Jun 2023
Repayment History
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