AGNL VOLTAGE HOLDING LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AGNL VOLTAGE HOLDING LTD

Activities of other holding companies n.e.c.

Founded 8 Mar 2024 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Mar 2026 Next due 21 Mar 2027 9 months remaining
Net assets £8M
Total assets £8M
Total Liabilities £10K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

23 Savile Row London W1S 2ET England

Full company profile for AGNL VOLTAGE HOLDING LTD (15548402), an active company based in London, England. Incorporated 8 Mar 2024. Activities of other holding companies n.e.c.. 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

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

Cash in Bank

£4.53k

Net Assets

£8.26M

Total Liabilities

£9.95k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
A G Secretarial LimitedCorporate-secretaryUnited KingdomUnknown15 Jul 2024Active
Lewis, Paul George MershamDirectorBritishUnited Kingdom508 Mar 2024Active
Whiting, Gordon JamesDirectorAmericanUnited States608 Mar 2024Active

Shareholders

Shareholders (1)

Agnl Europe Holdings, L.p.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tpg, Inc.

United States Of America

Active
Notified 8 Mar 2024
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

AGNL VOLTAGE HOLDING LTD Current Company
AGNL VOLTAGE LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
8 Dec 2025OfficersChange Corporate Secretary Company With Change Date
5 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2025Confirmation StatementConfirmation statement made on 7 Mar 2025 with no updates
18 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

8 Dec 2025 Officers

Change Corporate Secretary Company With Change Date

5 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2025 Confirmation Statement

Confirmation statement made on 7 Mar 2025 with no updates

18 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

3 months ago on 10 Mar 2026

Change Corporate Secretary Company With Change Date

6 months ago on 8 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 5 Dec 2025

Confirmation statement made on 7 Mar 2025 with no updates

1 years ago on 10 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 18 Dec 2024