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Agave Capital Management Limited

Agave Capital Management Limited is an active company incorporated on 15 November 2024 with the registered office located in London, City of London. Agave Capital Management Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16083024
Private limited company
Age
1 year 2 months
Incorporated 15 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 August 2026 (6 months remaining)
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Contact
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
United Kingdom
Address changed on 17 Feb 2025 (11 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Gilberto Marcheggiano
PSC • Director • British,italian • Lives in UK • Born in Mar 1986
Andrew Mark Brown
Director • British • Lives in England • Born in Oct 1980
Guido Valentini
Director • Italian • Lives in UK • Born in Dec 1982
Agave Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agave Holdings Limited
Gilberto Marcheggiano and Guido Valentini are mutual people.
Active
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Financials
Agave Capital Management Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Agave Holdings Limited (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Gilberto Marcheggiano (PSC) Appointed
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Mr Gilberto Marcheggiano Appointed
9 Months Ago on 11 Apr 2025
Agave Holdings Limited (PSC) Details Changed
11 Months Ago on 17 Feb 2025
Registered Address Changed
11 Months Ago on 17 Feb 2025
Accounting Period Extended
1 Year Ago on 9 Jan 2025
Mr Andrew Mark Brown Appointed
1 Year 1 Month Ago on 23 Dec 2024
Incorporated
1 Year 2 Months Ago on 15 Nov 2024
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Documents
Change of details for Agave Holdings Limited as a person with significant control on 16 December 2025
Submitted on 7 Jan 2026
Notification of Gilberto Marcheggiano as a person with significant control on 16 December 2025
Submitted on 7 Jan 2026
Memorandum and Articles of Association
Submitted on 30 Dec 2025
Resolutions
Submitted on 22 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 21 Dec 2025
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 26 Nov 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Gilberto Marcheggiano as a director on 11 April 2025
Submitted on 11 Apr 2025
Change of details for Agave Holdings Limited as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
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Repayment History
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