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Agic Investments (UK) Aseptic Limited

Agic Investments (UK) Aseptic Limited is an active company incorporated on 17 August 2022 with the registered office located in London, Greater London. Agic Investments (UK) Aseptic Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14302550
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (5 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 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 • Fund Manager • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Jan 1978
Director • Hong Konger • Lives in Hong Kong • Born in Feb 1980
Agic Partners Holding (UK) Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agic Partners Holding (UK) Limited
Ms. Sara Del Pilar Bardalez Apaolaza, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Immersion Investments (UK) Limited
Ms. Sara Del Pilar Bardalez Apaolaza, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Agic Partners Holding (UK) Ii Limited
Ms. Sara Del Pilar Bardalez Apaolaza, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Agic Investments (UK) Stellar Limited
Ms. Sara Del Pilar Bardalez Apaolaza, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Agic Investments (UK) Euv Limited
Ms. Sara Del Pilar Bardalez Apaolaza, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Agic Investments (UK) Crown Limited
Shu Xu, Ms. Sara Del Pilar Bardalez Apaolaza, and 2 more are mutual people.
Active
Agic Investments (UK) Blossom Limited
Shu Xu, Ms. Sara Del Pilar Bardalez Apaolaza, and 2 more are mutual people.
Active
Agic Investments (UK) Reserve Limited
Shu Xu, Ms. Sara Del Pilar Bardalez Apaolaza, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40K
Decreased by £342K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£94.59M
Decreased by £22.63M (-19%)
Total Liabilities
-£25.66M
Decreased by £482K (-2%)
Net Assets
£68.94M
Decreased by £22.15M (-24%)
Debt Ratio (%)
27%
Increased by 4.82% (+22%)
Latest Activity
Ms. Sara Del Pilar Bardalez Apaolaza Appointed
17 Days Ago on 9 Jan 2026
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Inspection Address Changed
3 Months Ago on 17 Oct 2025
Confirmation Submitted
5 Months Ago on 18 Aug 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 15 Aug 2024
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Documents
Appointment of Ms. Sara Del Pilar Bardalez Apaolaza as a director on 9 January 2026
Submitted on 12 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
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
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 13 Aug 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 15 Aug 2024
Repayment History
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