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AGNL UK Holdings Ltd

AGNL UK Holdings Ltd is an active company incorporated on 9 May 2024 with the registered office located in London, Greater London. AGNL UK Holdings Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15711026
Private limited company
Age
1 year 4 months
Incorporated 9 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
23 Savile Row
London
W1S 2ET
England
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Investment Manager • British • Lives in England • Born in Jun 1976
Director • Real Estate Portfolio Manager • American • Lives in United States • Born in Nov 1965
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
AGNL UK Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Registers Moved To Inspection Address
1 Year 1 Month Ago on 17 Jul 2024
Inspection Address Changed
1 Year 1 Month Ago on 17 Jul 2024
A G Secretarial Limited Appointed
1 Year 1 Month Ago on 15 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 4 Jun 2024
Incorporated
1 Year 4 Months Ago on 9 May 2024
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 May 2025
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
Submitted on 17 Jul 2024
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
Submitted on 17 Jul 2024
Appointment of A G Secretarial Limited as a secretary on 15 July 2024
Submitted on 16 Jul 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 4 Jun 2024
Incorporation
Submitted on 9 May 2024
Repayment History
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