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AGNL UK Holdings Ltd

AGNL UK Holdings Ltd is a dormant company incorporated on 9 May 2024 with the registered office located in London, Greater London. AGNL UK Holdings Ltd was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15711026
Private limited company
Age
1 year 7 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 (8 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 May31 Dec 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
23 Savile Row
London
W1S 2ET
England
Address changed on 17 Jul 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Europe Holdings Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cast Venlo Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cleaver Holdings Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cleaver NL 1 Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cleaver NL 2 Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cleaver NL 3 Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cleaver NL 4 Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
A G Secretarial Limited Details Changed
1 Month Ago on 1 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 4 Nov 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
Registers Moved To Inspection Address
1 Year 5 Months Ago on 17 Jul 2024
Inspection Address Changed
1 Year 5 Months Ago on 17 Jul 2024
A G Secretarial Limited Appointed
1 Year 5 Months Ago on 15 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 4 Jun 2024
Incorporated
1 Year 7 Months Ago on 9 May 2024
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Documents
Secretary's details changed for A G Secretarial Limited on 1 December 2025
Submitted on 8 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Nov 2025
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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