AGP HOLDINGS (1) LIMITED
Activities of other holding companies n.e.c.
AGP HOLDINGS (1) LIMITED
Activities of other holding companies n.e.c.
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
8 White Oak Square, London Road Swanley BR8 7AG England
Credit Report
Discover AGP HOLDINGS (1) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£9.93M
Net Assets
£24.21M
Total Liabilities
£200.15M
Turnover
£50.52M
Employees
N/A
Debt Ratio
48%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 11 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David John Carr | Director | Active |
| Glynn Newby | Director | Active |
| Inci Parlak | Director | Active |
| Natalia Poupard | Director | Active |
| Vercity Management Services Limited | Corporate-secretary | Active |
| William Edward Morris | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Infrastructure Investments (portsmouth) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Infrastructure Investments Holdings Limited
Ceased 12 Aug 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jun 2025 | Officers | Change to director Mr William Edward Morris on 2025-06-23 | View(2 pages) |
| 19 Jun 2025 | Officers | Appointment of Mr William Edward Morris as director on 2025-06-18 | View(2 pages) |
| 8 May 2025 | Officers | Termination of Stephanie Ann Exell as director on 2025-05-02 | View(1 page) |
| 2 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(35 pages) |
| 14 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-14 with no updates | View(3 pages) |
Change to director Mr William Edward Morris on 2025-06-23
Appointment of Mr William Edward Morris as director on 2025-06-18
Termination of Stephanie Ann Exell as director on 2025-05-02
Confirmation statement made on 2025-02-14 with no updates
Recent Activity
Latest Activity
Change to director Mr William Edward Morris on 2025-06-23
7 months ago on 23 Jun 2025
Appointment of Mr William Edward Morris as director on 2025-06-18
8 months ago on 19 Jun 2025
Termination of Stephanie Ann Exell as director on 2025-05-02
9 months ago on 8 May 2025
Annual accounts made up to 2024-12-31
9 months ago on 2 May 2025
Confirmation statement made on 2025-02-14 with no updates
1 years ago on 14 Feb 2025