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Agic Investments (UK) Euv Limited

Agic Investments (UK) Euv Limited is an active company incorporated on 4 April 2022 with the registered office located in London, Greater London. Agic Investments (UK) Euv Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14023841
Private limited company
Age
3 years
Incorporated 4 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (9 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (2 months remaining)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
55 Grosvenor Street
London
W1K 3HY
United Kingdom
Address changed on 17 Oct 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1978
Director • Hong Konger • Lives in Hong Kong • Born in Feb 1980
Director • Fund Manager • British • Lives in UK • Born in Feb 1981
Agic Partners Holding (UK) Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agic Partners Holding (UK) Limited
George Benjamin Mitchell, Shu Xu, and 2 more are mutual people.
Active
Immersion Investments (UK) Limited
George Benjamin Mitchell, Shu Xu, and 2 more are mutual people.
Active
Agic Partners Holding (UK) Ii Limited
George Benjamin Mitchell, Shu Xu, and 2 more are mutual people.
Active
Agic Investments (UK) Stellar Limited
George Benjamin Mitchell, Shu Xu, and 2 more are mutual people.
Active
Agic Investments (UK) Crown Limited
George Benjamin Mitchell, Shu Xu, and 2 more are mutual people.
Active
Agic Investments (UK) Aseptic Limited
George Benjamin Mitchell, Shu Xu, and 2 more are mutual people.
Active
Agic Investments (UK) Blossom Limited
George Benjamin Mitchell, Shu Xu, and 2 more are mutual people.
Active
Agic Investments (UK) Reserve Limited
George Benjamin Mitchell, Shu Xu, and 2 more 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
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21M
Increased by £1.55M (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£21M
Increased by £1.55M (+8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Heiko Von Dewitz Resigned
17 Days Ago on 9 Jan 2026
Ms. Sara Del Pilar Bardalez Apaolaza Appointed
17 Days Ago on 9 Jan 2026
Inspection Address Changed
3 Months Ago on 17 Oct 2025
Small Accounts Submitted
5 Months Ago on 22 Aug 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Apr 2025
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 25 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Apr 2024
Small Accounts Submitted
2 Years 4 Months Ago on 27 Sep 2023
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Documents
Termination of appointment of Heiko Von Dewitz as a director on 9 January 2026
Submitted on 12 Jan 2026
Appointment of Ms. Sara Del Pilar Bardalez Apaolaza as a director on 9 January 2026
Submitted on 12 Jan 2026
Register inspection address has been changed to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Submitted on 17 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 10 Apr 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 18 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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