AGIE INVESTMENTS LTD
Development of building projects
AGIE INVESTMENTS LTD
Development of building projects
Contact & Details
Contact
Registered Address
Vyman House 104 College Road Harrow HA1 1BQ England
Full company profile for AGIE INVESTMENTS LTD (11801962), an active company based in Harrow, England. Incorporated 1 Feb 2019. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£1.00k
Net Assets
£1.00k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 28 Feb Year End | 2024 28 Feb Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Timothy James Marshall
British
- Ownership Of Shares 25 To 50 Percent
Derek Martin Williamson
Ceased 22 Sept 2021
Ambrose Goldersmint
Ceased 6 Mar 2019
Andrew Restrepo Oviedo
Ceased 6 Jan 2020
Jairo Restrepo Chavez
Ceased 6 Jan 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Jan 2026 | Officers | Termination of Ragen Ramanbhai Amin as director on 12 Jan 2026 | |
| 4 Nov 2025 | Confirmation Statement | Confirmation statement made on 28 Oct 2025 with no updates | |
| 4 Nov 2025 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 28 Oct 2025 | Officers | Termination of Malika Omrani as director on 28 Oct 2025 | |
| 21 Jul 2025 | Officers | Appointment of Ms Malika Omrani as director on 21 Jul 2025 |
Termination of Ragen Ramanbhai Amin as director on 12 Jan 2026
Confirmation statement made on 28 Oct 2025 with no updates
Annual accounts made up to 28 Feb 2025
Termination of Malika Omrani as director on 28 Oct 2025
Appointment of Ms Malika Omrani as director on 21 Jul 2025
Recent Activity
Latest Activity
Termination of Ragen Ramanbhai Amin as director on 12 Jan 2026
4 months ago on 12 Jan 2026
Confirmation statement made on 28 Oct 2025 with no updates
7 months ago on 4 Nov 2025
Annual accounts made up to 28 Feb 2025
7 months ago on 4 Nov 2025
Termination of Malika Omrani as director on 28 Oct 2025
7 months ago on 28 Oct 2025
Appointment of Ms Malika Omrani as director on 21 Jul 2025
10 months ago on 21 Jul 2025