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AGNL Cleaver Holdings Ltd

AGNL Cleaver Holdings Ltd is an active company incorporated on 3 November 2022 with the registered office located in London, Greater London. AGNL Cleaver Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14459915
Private limited company
Age
3 years
Incorporated 3 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (10 months remaining)
No changes occurred since incorporation
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 • Real Estate Portfolio Manager • American • Lives in United States • Born in Nov 1965
Director • Investment Manager • British • Lives in England • Born in Jun 1976
AGNL Europe Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGNL Wings Ltd
A G Secretarial Limited, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Europe Holdings Ltd
A G Secretarial Limited, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cast Venlo Ltd
A G Secretarial Limited, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver NL 1 Ltd
A G Secretarial Limited, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver NL 2 Ltd
A G Secretarial Limited, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver NL 3 Ltd
A G Secretarial Limited, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver NL 4 Ltd
A G Secretarial Limited, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Slice Holding Ltd
A G Secretarial Limited, Paul George Mersham Lewis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£69K
Turnover
Unreported
Employees
Unreported
Total Assets
£18.24M
Total Liabilities
-£1.25M
Net Assets
£17M
Debt Ratio (%)
7%
Latest Activity
Full Accounts Submitted
15 Days Ago on 19 Dec 2025
A G Secretarial Limited Details Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Nov 2023
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
New Charge Registered
2 Years 5 Months Ago on 27 Jul 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 19 Dec 2025
Secretary's details changed for A G Secretarial Limited on 1 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 5 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
Submitted on 23 Oct 2023
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
Submitted on 23 Oct 2023
Resolutions
Submitted on 29 Sep 2023
Repayment History
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