AGNL WINGS LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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AGNL WINGS LTD

Other letting and operating of own or leased real estate

Founded 6 Jan 2021 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

AGNL SAFETY UK LTD 6 Jan 2021 — 1 Sept 2022
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Jan 2026 Next due 19 Jan 2027 7 months remaining
Net assets £4M £1M 2024 year on year
Total assets £23M £992K 2024 year on year
Total Liabilities £19M £66K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

23 Savile Row London W1S 2ET United Kingdom

Full company profile for AGNL WINGS LTD (13116361), an active company based in London, United Kingdom. Incorporated 6 Jan 2021. Other letting and operating of own or leased real estate. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£589.68k

Increased by £526.82k (+838%)

Net Assets

£4.35M

Decreased by £1.06M (-20%)

Total Liabilities

£18.82M

Increased by £65.88k (+0%)

Turnover

£2.15M

Increased by £817.70k (+61%)

Employees

N/A

Debt Ratio

81%

Increased by 3 (+4%)

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

Officers

Officers

1 active 2 resigned
Status
Paul George Mersham LewisDirectorBritishEngland5031 Aug 2022Active

Shareholders

Shareholders (1)

Agnl Europe Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

London Registrars Ltd

Ceased 1 Sept 2022

Ceased

Group Structure

Group Structure

AGNL WINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the north side of Fleming Way, Crawley CRAWLEY
Freehold£22,000,00029 Nov 2022
land and buildings on the north side of Fleming Way, Crawley
Freehold £22,000,000
Added 29 Nov 2022
District CRAWLEY

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
31 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Dec 2025OfficersChange Corporate Secretary Company With Change Date
31 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
6 Jan 2025Confirmation StatementConfirmation statement made on 5 Jan 2025 with no updates
7 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Dec 2025 Officers

Change Corporate Secretary Company With Change Date

31 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

6 Jan 2025 Confirmation Statement

Confirmation statement made on 5 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with no updates

5 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 31 Dec 2025

Change Corporate Secretary Company With Change Date

6 months ago on 8 Dec 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 31 Jan 2025

Confirmation statement made on 5 Jan 2025 with no updates

1 years ago on 6 Jan 2025