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AGC Dublin Holdings Limited

AGC Dublin Holdings Limited is an active company incorporated on 25 October 2022 with the registered office located in London, Greater London. AGC Dublin Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14441493
Private limited company
Age
3 years
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (5 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
23 Savile Row
London
W1S 2ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Director • Australian • Lives in UK • Born in Jul 1975
Director • American • Lives in UK • Born in Mar 1980
Ag Dublin Residential GP Limited
PSC
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Ag Grafton Centre Unitholder 2 Limited
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Ag Bloom LML Lender Limited
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Ag Brixton Lender Limited
Meta Sophia Beemer, Michael William Diana, and 1 more are mutual people.
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Meta Sophia Beemer, Michael William Diana, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£20.34M
Total Liabilities
-£12.36M
Net Assets
£7.98M
Debt Ratio (%)
61%
Latest Activity
Confirmation Submitted
5 Days Ago on 24 Oct 2025
Micro Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 28 Sep 2023
Mr Michael William Diana Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Accounting Period Extended
2 Years 11 Months Ago on 7 Nov 2022
Incorporated
3 Years Ago on 25 Oct 2022
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Director's details changed for Mr Michael William Diana on 23 August 2023
Submitted on 3 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Registration of charge 144414930001, created on 28 September 2023
Submitted on 10 Oct 2023
Statement of capital following an allotment of shares on 20 December 2022
Submitted on 11 Jan 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 7 Nov 2022
Incorporation
Submitted on 25 Oct 2022
Repayment History
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