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Ag BP Ios Holdco Ltd

Ag BP Ios Holdco Ltd is an active company incorporated on 30 July 2024 with the registered office located in London, Greater London. Ag BP Ios Holdco Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15866734
Private limited company
Age
1 year 3 months
Incorporated 30 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 April 2026 (5 months remaining)
Address
23 Savile Row
London
W1S 2ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Mar 1980
Director • Australian • Lives in UK • Born in Jul 1975
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Ag BP Ios Topco Ltd
PSC
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Financials
Ag BP Ios Holdco 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
Mr Thomas John Lewis Rowley Details Changed
7 Days Ago on 1 Nov 2025
New Charge Registered
3 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Accounting Period Extended
4 Months Ago on 16 Jun 2025
Accounting Period Shortened
1 Year 3 Months Ago on 31 Jul 2024
Ag Bp Ios Topco Ltd (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Meta Beemer Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Incorporated
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Director's details changed for Mr Thomas John Lewis Rowley on 1 November 2025
Submitted on 6 Nov 2025
Registration of charge 158667340001, created on 30 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 22 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 16 Jun 2025
Change of details for Ag Bp Ios Topco Ltd as a person with significant control on 30 July 2024
Submitted on 8 Aug 2024
Director's details changed for Meta Beemer on 30 July 2024
Submitted on 8 Aug 2024
Current accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 31 Jul 2024
Incorporation
Submitted on 30 Jul 2024
Repayment History
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