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AGPS Bondco Plc

AGPS Bondco Plc is an active company incorporated on 23 December 2022 with the registered office located in London, Greater London. AGPS Bondco Plc was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14556926
Public limited company
Age
2 years 8 months
Incorporated 23 December 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
England
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was Thm Partners Llp 16 Eastcheap London EC3M 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Director
Director • Restructuring Adviser • British,italian • Lives in UK • Born in Dec 1977
Director • French • Lives in France • Born in May 1971
Director • Restructuring Adviser • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aries GNH (GP) Limited
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Active
Aries GNH (Operations) Limited
CSC Directors (No.1) Limited, CSC Directors (No.2) Limited, and 1 more are mutual people.
Active
Aries GNH (Nominee) Limited
CSC Directors (No.1) Limited, CSC Directors (No.2) Limited, and 1 more are mutual people.
Active
Close PF Funding I Limited
CSC Directors (No.1) Limited, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Lakeside Asset Backed Securitisation 1 Limited
CSC Directors (No.1) Limited, CSC Directors (No.2) Limited, and 1 more are mutual people.
Active
Durham Mortgages A Holdings Limited
CSC Directors (No.1) Limited, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Durham Mortgages B Holdings Limited
CSC Directors (No.1) Limited, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Durham Mortgages A Plc
CSC Directors (No.1) Limited, CSC Corporate Services (UK) Limited, and 1 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
Unreported
Same as previous period
Turnover
£1.16B
Increased by £670.51M (+137%)
Employees
Unreported
Same as previous period
Total Assets
£856.07M
Decreased by £938M (-52%)
Total Liabilities
-£855.93M
Decreased by £937.89M (-52%)
Net Assets
£134K
Decreased by £110K (-45%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Thierry Beaudemoulin Resigned
9 Months Ago on 30 Nov 2024
Mr Thorsten Martin Arsan Appointed
9 Months Ago on 30 Nov 2024
Csc Directors (No.2) Limited Appointed
10 Months Ago on 1 Nov 2024
Csc Directors (No.1) Limited Appointed
10 Months Ago on 1 Nov 2024
Michael James Westcott Resigned
10 Months Ago on 1 Nov 2024
Andrea Trozzi Resigned
10 Months Ago on 1 Nov 2024
Mr Thierry Beaudemoulin Appointed
11 Months Ago on 1 Oct 2024
Thomas Josef Echelmeyer Resigned
11 Months Ago on 30 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Mr Thorsten Martin Arsan as a director on 30 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Thierry Beaudemoulin as a director on 30 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Andrea Trozzi as a director on 1 November 2024
Submitted on 13 Nov 2024
Appointment of Csc Directors (No.1) Limited as a director on 1 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Michael James Westcott as a director on 1 November 2024
Submitted on 13 Nov 2024
Appointment of Csc Directors (No.2) Limited as a director on 1 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Thierry Beaudemoulin as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Thomas Josef Echelmeyer as a director on 30 September 2024
Submitted on 2 Oct 2024
Repayment History
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