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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 9 months ago.
Status
Active
Active since incorporation
Company No
14737462
Private limited company
Age
2 years 9 months
Incorporated 17 March 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 16 March 2025 (9 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (2 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
Website
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 Slice Holding 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 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 Cleaver NL 4 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
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£806K
Increased by £3K (0%)
Turnover
£3.22M
Increased by £2.32M (+259%)
Employees
Unreported
Same as previous period
Total Assets
£29.39M
Decreased by £2.02M (-6%)
Total Liabilities
-£19.43M
Decreased by £352K (-2%)
Net Assets
£9.96M
Decreased by £1.67M (-14%)
Debt Ratio (%)
66%
Increased by 3.13% (+5%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 5 Dec 2025
A G Secretarial Limited Details Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
Full Accounts Submitted
12 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 18 Mar 2024
New Charge Registered
2 Years 1 Month Ago on 29 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 29 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
Nicholas Barrett Resigned
2 Years 7 Months Ago on 6 Jun 2023
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Documents
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 2024
Submitted on 5 Dec 2025
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
Repayment History
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