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AGNL Slice Ltd

AGNL Slice Ltd is an active company incorporated on 17 March 2023 with the registered office located in London, Greater London. AGNL Slice Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14737462
Private limited company
Age
2 years 5 months
Incorporated 17 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Mar ⟶ 31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about AGNL Slice Ltd
Contact
Address
23 Savile Row
London
W1S 2ET
England
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gordon James Whiting
Director • Real Estate Portfolio Manager • American • Lives in United States • Born in Nov 1965
Paul George Mersham Lewis
Director • Investment Manager • British • Lives in England • Born in Jun 1976
AGNL Slice Holding Ltd
PSC
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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 Holdings Ltd
A G Secretarial Limited, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver NL 1 Ltd
Gordon James Whiting, A G Secretarial Limited, and 1 more are mutual people.
Active
AGNL Cleaver NL 2 Ltd
Gordon James Whiting, A G Secretarial Limited, and 1 more are mutual people.
Active
AGNL Cleaver NL 3 Ltd
Gordon James Whiting, A G Secretarial Limited, and 1 more are mutual people.
Active
AGNL Cleaver NL 4 Ltd
Gordon James Whiting, A G Secretarial Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
£803K
Turnover
£898K
Employees
Unreported
Total Assets
£31.41M
Total Liabilities
-£19.79M
Net Assets
£11.63M
Debt Ratio (%)
63%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
Registers Moved To Inspection Address
1 Year 10 Months Ago on 23 Oct 2023
Inspection Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Nicholas Barrett Resigned
2 Years 3 Months Ago on 6 Jun 2023
Accounting Period Shortened
2 Years 4 Months Ago on 20 Apr 2023
A G Secretarial Limited Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Mar 2024
Registration of charge 147374620002, created on 29 November 2023
Submitted on 29 Nov 2023
Registration of charge 147374620001, created on 29 November 2023
Submitted on 29 Nov 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
Termination of appointment of Nicholas Barrett as a director on 6 June 2023
Submitted on 6 Jun 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 20 Apr 2023
Appointment of A G Secretarial Limited as a secretary on 31 March 2023
Submitted on 31 Mar 2023
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Repayment History
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