AGNL VOLTAGE LTD
15558756Other letting and operating of own or leased real estate
AGNL VOLTAGE LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
23 Savile Row London W1S 2ET England
Full company profile for AGNL VOLTAGE LTD (15558756), an active company based in London, England. Incorporated 13 Mar 2024. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2024–2024)
Cash in Bank
£395.97k
Net Assets
£7.33M
Total Liabilities
£18.22M
Turnover
£1.11M
Employees
N/A
Debt Ratio
71%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | |
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| Revenue | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| A G Secretarial Limited | Corporate-secretary | United Kingdom | Unknown | 15 Jul 2024 | Active |
| Lewis, Paul George Mersham | Director | British | United Kingdom | 13 Mar 2024 | Active |
| Whiting, Gordon James | Director | American | United States | 13 Mar 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Agnl Voltage Holding Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 3 And 5, William Bagnall Drive, Redhill Business Park, Stafford (ST16 1WS) STAFFORD | Leasehold | £23,500,000 | 22 May 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Mar 2026 | Confirmation Statement | Confirmation statement made on 12 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 | |
| 13 Mar 2025 | Confirmation Statement | Confirmation statement made on 12 Mar 2025 with no updates | |
| 24 Dec 2024 | Resolution | Resolutions |
Confirmation statement made on 12 Mar 2026 with no updates
Change Corporate Secretary Company With Change Date
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 12 Mar 2025 with no updates
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 12 Mar 2026 with no updates
3 months ago on 13 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 12 Mar 2025 with no updates
1 years ago on 13 Mar 2025
Resolutions
1 years ago on 24 Dec 2024