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Ag PBSA London Holding Limited

Ag PBSA London Holding Limited is an active company incorporated on 12 September 2024 with the registered office located in London, Greater London. Ag PBSA London Holding Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15953505
Private limited company
Age
1 year 1 month
Incorporated 12 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 12 June 2026 (7 months remaining)
Address
23 Savile Row
London
W1S 2ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Mar 1980
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Director • Dutch • Lives in Netherlands • Born in Nov 1980
Director • American • Lives in Netherlands • Born in Mar 1980
Director • Australian • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Financials
Ag PBSA London Holding 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
Mr Thomas John Lewis Rowley Details Changed
7 Days Ago on 1 Nov 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Accounting Period Extended
9 Months Ago on 28 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 24 Sep 2024
Mark Robert Maduras Resigned
1 Year 1 Month Ago on 20 Sep 2024
Anuj Kumar Mittal Resigned
1 Year 1 Month Ago on 20 Sep 2024
Mr Thomas John Lewis Rowley Appointed
1 Year 1 Month Ago on 20 Sep 2024
Jean-Baptiste Garcia Resigned
1 Year 1 Month Ago on 20 Sep 2024
Mr Michael William Diana Appointed
1 Year 1 Month Ago on 20 Sep 2024
Incorporated
1 Year 1 Month Ago on 12 Sep 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
Confirmation statement made on 11 September 2025 with no updates
Submitted on 11 Sep 2025
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 28 Jan 2025
Termination of appointment of Mark Robert Maduras as a director on 20 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Michael William Diana as a director on 20 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Jean-Baptiste Garcia as a director on 20 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Thomas John Lewis Rowley as a director on 20 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Anuj Kumar Mittal as a director on 20 September 2024
Submitted on 24 Sep 2024
Current accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 24 Sep 2024
Incorporation
Submitted on 12 Sep 2024
Repayment History
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