AGIE SAGIE LTD

Active Harrow

Mineral oil refining

0 employees website.com
Mineral oil refiningAdministration of financial markets +1
A

AGIE SAGIE LTD

Mineral oil refining

Founded 24 Dec 2019 Active Harrow, England 0 employees website.com
Mineral oil refiningAdministration of financial marketsCombined office administrative service activities
Accounts Submitted 30 Jan 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Nov 2025 Next due 18 Nov 2026 5 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Vyman House College Road Harrow HA1 1BQ England

Full company profile for AGIE SAGIE LTD (12377545), an active company based in Harrow, England. Incorporated 24 Dec 2019. Mineral oil refining. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

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

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jan 2020999£999£999

Officers

Officers

2 active 1 resigned
Status
Michael John ShortDirectorBritishUnited Kingdom7525 Jun 2020Active
Robinson TuahDirectorMalaysianMalaysia656 Dec 2022Active

Shareholders

Shareholders (2)

Hiusi Ltd
85.0%
Michael Short
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Timothy James Marshall

British

Active
Notified 24 Dec 2019
Residence England
DOB September 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Derek Martin Williamson

Ceased 6 Dec 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
30 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Nov 2024Confirmation StatementConfirmation statement made on 7 Nov 2024 with no updates
7 Nov 2024OfficersAppointment of Mr Ikponwonsa Ademola Akenzua as director on 7 Nov 2024
28 Aug 2024Confirmation StatementConfirmation statement made on 6 Jul 2024 with no updates
4 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Nov 2024 Confirmation Statement

Confirmation statement made on 7 Nov 2024 with no updates

7 Nov 2024 Officers

Appointment of Mr Ikponwonsa Ademola Akenzua as director on 7 Nov 2024

28 Aug 2024 Confirmation Statement

Confirmation statement made on 6 Jul 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Nov 2025 with no updates

6 months ago on 4 Nov 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 30 Jan 2025

Confirmation statement made on 7 Nov 2024 with no updates

1 years ago on 7 Nov 2024

Appointment of Mr Ikponwonsa Ademola Akenzua as director on 7 Nov 2024

1 years ago on 7 Nov 2024

Confirmation statement made on 6 Jul 2024 with no updates

1 years ago on 28 Aug 2024