AGP (2) LIMITED - Profile & Financials

Accounts Submitted 2 May 2025

Confirmation Statement Submitted 14 Feb 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £200.00 £0.00 2024 year on year

Total Liabilities £100.00 £0.00 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8 White Oak Square, London Road Swanley BR8 7AG England

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

6 active 29 resigned

Show resigned officers

						Status
David John Carr	Director	British	United Kingdom	57	12 Mar 2003	Active
Glynn Newby	Director	British	United Kingdom	60	31 Oct 2017	Active
Inci Parlak	Director	British	England	38	2 Apr 2024	Active
Natalia Poupard	Director	British	England	48	16 Feb 2024	Active
Vercity Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 2017	Active
William Edward Morris	Director	British	United Kingdom	46	18 Jun 2025	Active

Shareholders

Shareholders (1)


Agp Holdings (1) Limited	100.0%	100	Ordinary	23 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Agp Holdings (1) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AGP HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

AGP (2) LIMITED Current Company

Charges

1 outstanding

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(6 pages)
14 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-14 with no updates	View(3 pages)