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Agrem Bty (UK) Limited

Agrem Bty (UK) Limited is an active company incorporated on 13 February 2023 with the registered office located in Milton Keynes, Buckinghamshire. Agrem Bty (UK) Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14659055
Private limited company
Age
2 years 9 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 13 Feb31 Dec 2023 (10 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
C/O Forvis Mazars Llp The Pinnacle
160 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF
United Kingdom
Address changed on 13 Jun 2024 (1 year 5 months ago)
Previous address was C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo / Coo • American • Lives in United States • Born in Sep 1981
Director • Finance • American • Lives in UK • Born in Sep 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£109.4K
Turnover
£134.78K
Employees
Unreported
Total Assets
£293.7K
Total Liabilities
-£286.73K
Net Assets
£6.97K
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
9 Months Ago on 7 Mar 2025
Small Accounts Submitted
11 Months Ago on 24 Dec 2024
Scott Manson Resigned
11 Months Ago on 17 Dec 2024
Mr Richard Henry Appointed
11 Months Ago on 17 Dec 2024
Bryan Miller Resigned
1 Year 3 Months Ago on 6 Sep 2024
Carter Hammond Appointed
1 Year 4 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Jun 2024
Notification of PSC Statement
1 Year 8 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Bryan Miller Appointed
1 Year 11 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 7 Mar 2025
Appointment of Mr Richard Henry as a director on 17 December 2024
Submitted on 6 Mar 2025
Termination of appointment of Scott Manson as a director on 17 December 2024
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Termination of appointment of Bryan Miller as a director on 6 September 2024
Submitted on 17 Sep 2024
Appointment of Carter Hammond as a director on 5 August 2024
Submitted on 9 Sep 2024
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 13 June 2024
Submitted on 13 Jun 2024
Appointment of Bryan Miller as a director on 1 January 2024
Submitted on 11 Jun 2024
Notification of a person with significant control statement
Submitted on 18 Mar 2024
Cessation of Ariana Grande-Butera as a person with significant control on 28 April 2023
Submitted on 15 Mar 2024
Repayment History
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