AG BESPOKE PROPERTIES LTD

Active London
0 employees website.com
A

AG BESPOKE PROPERTIES LTD

Founded 5 Jul 2021 Active London, United Kingdom 0 employees website.com
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 22 days overdue
Confirmation Submitted 5 Jun 2025 Next due 1 Jun 2026 10 days remaining
Net assets £315K £25K 2024 year on year
Total assets £928K £269K 2024 year on year
Total Liabilities £613K £244K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 3 9 Mallow Street London EC1Y 8RQ

Full company profile for AG BESPOKE PROPERTIES LTD (13495241), an active company based in London, United Kingdom. Incorporated 5 Jul 2021. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£314.69k

Increased by £24.57k (+8%)

Total Liabilities

£613.00k

Increased by £244.13k (+66%)

Turnover

N/A

Employees

N/A

Debt Ratio

66%

Increased by 10 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active
Status
Malinauskas, AidasDirectorLithuanianEngland495 Jul 2021Active
Scanlan, Heather ElizabethDirectorBritishEngland5731 May 2024Active

Shareholders

Shareholders (2)

Aidas Malinauskas
50.0%
Heather Elizabeth Scanlan
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Heather Elizabeth Scanlan

British

Active
Notified 31 May 2024
Residence England
DOB October 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Aidas Malinauskas

Lithuanian

Active
Notified 5 Jul 2021
Residence England
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
82-84 Mitcham Lane, London (SW16 6NR) WANDSWORTH
Leasehold£250,0002 Jul 2024
Ground Floor Premises, 262 Brixton Hill, London (SW2 1HP) LAMBETH
Leasehold£350,0006 Dec 2022
82-84 Mitcham Lane, London (SW16 6NR)
Leasehold £250,000
Added 2 Jul 2024
District WANDSWORTH
Ground Floor Premises, 262 Brixton Hill, London (SW2 1HP)
Leasehold £350,000
Added 6 Dec 2022
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
23 Feb 2026Persons With Significant ControlChange to Ms Heather Elizabeth Scanlan as a person with significant control on 1 Dec 2025
23 Feb 2026Persons With Significant ControlChange to Mr Aidas Malinauskas as a person with significant control on 1 Dec 2025
31 Oct 2025AddressDefault Companies House Registered Office Address Applied
5 Jun 2025Confirmation StatementConfirmation statement made on 18 May 2025 with no updates
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

23 Feb 2026 Persons With Significant Control

Change to Ms Heather Elizabeth Scanlan as a person with significant control on 1 Dec 2025

23 Feb 2026 Persons With Significant Control

Change to Mr Aidas Malinauskas as a person with significant control on 1 Dec 2025

31 Oct 2025 Address

Default Companies House Registered Office Address Applied

5 Jun 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 weeks ago on 30 Apr 2026

Change to Ms Heather Elizabeth Scanlan as a person with significant control on 1 Dec 2025

2 months ago on 23 Feb 2026

Change to Mr Aidas Malinauskas as a person with significant control on 1 Dec 2025

2 months ago on 23 Feb 2026

Default Companies House Registered Office Address Applied

6 months ago on 31 Oct 2025

Confirmation statement made on 18 May 2025 with no updates

11 months ago on 5 Jun 2025