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Agramkow UK Ltd

Agramkow UK Ltd is an active company incorporated on 20 March 2023 with the registered office located in York, North Yorkshire. Agramkow UK Ltd was registered 2 years 7 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14743125
Private limited company
Age
2 years 7 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit A - Windmill Industrial Estate Sutton Road
Wigginton
York
YO32 2RA
England
Address changed on 9 Oct 2024 (1 year ago)
Previous address was Unit a Windmill Industrial Estate Sutton Road, Wigginton York YO32 3RA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Director • Danish • Lives in Denmark • Born in Oct 1958
Director • British • Lives in England • Born in Mar 1970
Director • Irish • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Raeburn Drilling & Geotechnical Limited
Robert Edward Hunter and Thomas Bernard O'Sullivan are mutual people.
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Terra-Tek Limited
Robert Edward Hunter and Thomas Bernard O'Sullivan are mutual people.
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DTS Raeburn Limited
Robert Edward Hunter and Thomas Bernard O'Sullivan are mutual people.
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Robert Edward Hunter and Thomas Bernard O'Sullivan are mutual people.
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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
£101.29K
Increased by £101.29K (%)
Turnover
£485K
Increased by £485K (%)
Employees
4
Increased by 4 (%)
Total Assets
£2.17M
Increased by £2.17M (+2168409%)
Total Liabilities
-£2.25M
Increased by £2.25M (%)
Net Assets
-£86.38K
Decreased by £86.48K (-86484%)
Debt Ratio (%)
104%
Increased by 103.98% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Small Accounts Submitted
5 Months Ago on 21 May 2025
Jacob Rosenhoj Jorgensen Resigned
7 Months Ago on 10 Mar 2025
Registered Address Changed
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Notification of PSC Statement
1 Year 1 Month Ago on 19 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Safelane Group Ltd (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Keld Bertelsen Nielsen Appointed
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 May 2025
Termination of appointment of Jacob Rosenhoj Jorgensen as a director on 10 March 2025
Submitted on 10 Mar 2025
Registered office address changed from Unit a Windmill Industrial Estate Sutton Road, Wigginton York YO32 3RA United Kingdom to Unit a - Windmill Industrial Estate Sutton Road Wigginton York YO32 2RA on 9 October 2024
Submitted on 9 Oct 2024
Cessation of Safelane Group Ltd as a person with significant control on 1 July 2024
Submitted on 19 Sep 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Notification of a person with significant control statement
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Registered office address changed from Unit 2 Phocle Park Business Village Upton Bishop Ross on Wye HR9 7XU United Kingdom to Unit a Windmill Industrial Estate Sutton Road, Wigginton York YO32 3RA on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Keld Bertelsen Nielsen as a secretary on 19 June 2024
Submitted on 25 Jun 2024
Repayment History
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