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AGNL Cleaver NL 4 Ltd

AGNL Cleaver NL 4 Ltd is an active company incorporated on 8 December 2022 with the registered office located in London, Greater London. AGNL Cleaver NL 4 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14529046
Private limited company
Age
3 years
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (26 days ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 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 (9 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 • British • Lives in England • Born in Jun 1976
Director • American • Lives in United States • Born in Nov 1965
AGNL Cleaver Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGNL Wings Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Europe Holdings Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cast Venlo Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cleaver Holdings 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 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 (2023–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Decreased by £1.29M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£19.16M
Decreased by £2.08M (-10%)
Total Liabilities
-£13.07M
Decreased by £1.11M (-8%)
Net Assets
£6.09M
Decreased by £965K (-14%)
Debt Ratio (%)
68%
Increased by 1.44% (+2%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 19 Dec 2025
Confirmation Submitted
24 Days Ago on 9 Dec 2025
A G Secretarial Limited Details Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Confirmation Submitted
2 Years Ago on 7 Dec 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
New Charge Registered
2 Years 5 Months Ago on 27 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 7 December 2025 with no updates
Submitted on 9 Dec 2025
Secretary's details changed for A G Secretarial Limited on 1 December 2025
Submitted on 8 Dec 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Memorandum and Articles of Association
Submitted on 5 Dec 2023
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
Resolutions
Submitted on 29 Sep 2023
Repayment History
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