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AGR Networks Limited

AGR Networks Limited is an active company incorporated on 17 June 2024 with the registered office located in Sutton, Greater London. AGR Networks Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15784562
Private limited company
Age
1 year 2 months
Incorporated 17 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
3rd Floor Chancery House
St Nicholas Way
Sutton
Surrey
SM1 1JB
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was 4th Floor Burlington Building 19 Heddon Street London W1B 4BG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British,colombian • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Oct 1965
Director • German • Lives in Italy • Born in Sep 1971
AGR Power Limited
PSC
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Mutual Companies
AGR Renewables Limited
Zuly Martinez Gutierrez is a mutual person.
Active
AGR Power Limited
Zuly Martinez Gutierrez is a mutual person.
Active
Tialoc Limited
Simon Paul Phipps is a mutual person.
Active
AGR Solar 4 Midco Limited
Zuly Martinez Gutierrez is a mutual person.
Active
Es1 Midco Limited
Zuly Martinez Gutierrez is a mutual person.
Active
Priory Generation Limited
Zuly Martinez Gutierrez is a mutual person.
Active
Brickledons Farm Bess Limited
Zuly Martinez Gutierrez is a mutual person.
Active
Financials
AGR Networks Limited 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
Ms Zuly Martinez Gutierrez Appointed
12 Days Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Accounting Period Shortened
2 Months Ago on 25 Jun 2025
Zuly Martinez Gutierrez Resigned
9 Months Ago on 13 Nov 2024
Oliver Josef Breidt Resigned
9 Months Ago on 13 Nov 2024
Mr Simon Paul Phipps Appointed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
Incorporated
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Appointment of Ms Zuly Martinez Gutierrez as a director on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 27 Jun 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 25 Jun 2025
Termination of appointment of Oliver Josef Breidt as a director on 13 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Zuly Martinez Gutierrez as a director on 13 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Simon Paul Phipps as a director on 1 November 2024
Submitted on 6 Nov 2024
Registered office address changed from 4th Floor Burlington Building 19 Heddon Street London W1B 4BG United Kingdom to 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB on 30 October 2024
Submitted on 30 Oct 2024
Incorporation
Submitted on 17 Jun 2024
Repayment History
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