General information

Name:

Agemar Uk Ltd

Office Address:

7 Johnston Road IG8 0XA Woodford Green

Number: 12010724

Incorporation date: 2019-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agemar Uk came into being in 2019 as a company enlisted under no 12010724, located at IG8 0XA Woodford Green at 7 Johnston Road. It has been in business for 5 years and its status at the time is active. The company's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. 2021-12-31 is the last time account status updates were reported.

The data obtained regarding this company's management reveals the existence of two directors: Emanuele A. and Giuseppe B. who joined the company's Management Board on 2022-01-10 and 2019-05-22.

Emanuele A. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Emanuele A.

Role: Director

Appointed: 10 January 2022

Latest update: 24 January 2024

Giuseppe B.

Role: Director

Appointed: 22 May 2019

Latest update: 24 January 2024

People with significant control

Emanuele A.
Notified on 1 November 2021
Nature of control:
over 3/4 of shares
Leo K.
Notified on 22 May 2019
Ceased on 30 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giuseppe B.
Notified on 22 May 2019
Ceased on 1 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James I.
Notified on 22 May 2019
Ceased on 23 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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