Agriver (UK) Limited

Active06407287 Private limited company
Incorporated
23 October 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Saul Isaacs
Hay Hadad
Owned by
Hay Hadad
Accounts type
Total exemption full
Region
Greater London
Address
5 De Walden Court
85 New Cavendish Street
London
W1W 6XD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Isaacs, Saul
Director · Appointed 30 May 2024
Israeli
Born October 1975 (51)
Trager-Lewis, Alexander
Secretary · Appointed 4 November 2019
Hadad, Hay
Director · Appointed 21 February 2017
Israeli
Born November 1961
Officer history (9 former)
30 May 2024
Appointed Isaacs, Saul as Director
4 November 2019
Appointed Trager-Lewis, Alexander as Secretary
4 November 2019
Resigned Moshe, Saar Ben as Secretary
21 February 2017
Resigned Trager-Lewis, Alexander as Secretary
21 February 2017
Appointed Hadad, Hay as Director
21 February 2017
Appointed Moshe, Saar Ben as Secretary
21 February 2017
Resigned Shpak, Samuel as Director
21 February 2017
Resigned Halevy, Pinhas as Director
7 October 2014
Appointed Shpak, Samuel as Director
7 October 2014
Resigned Shpak, Shmuel as Director
2 October 2014
Appointed Halevy, Pinhas as Director
2 October 2014
Appointed Trager-Lewis, Alexander as Secretary
2 October 2014
Resigned Shpak, Shmuel as Secretary
22 April 2010
Resigned Betzer, Amos as Director
23 October 2007
Appointed Apex Corporate Limited as Corporate Secretary
23 October 2007
Resigned Apex Corporate Limited as Corporate Secretary
23 October 2007
Appointed Apex Nominees Limited as Corporate Director
23 October 2007
Resigned Apex Nominees Limited as Corporate Director
23 October 2007
Appointed Betzer, Amos as Director
23 October 2007
Appointed Shpak, Shmuel as Secretary
23 October 2007
Appointed Shpak, Shmuel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hay Hadad
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Israeli
Born November 1961

Financials

Net Assets
£1,788,134
Cash
£539,663
Employees
1
Debt Ratio
36%
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £315,482 £161,598 £131,843 £584,753 £1,379,673 £1,788,134
Balance sheet detail
202420232022202120202019
Fixed Assets£180,653
Current Assets£2,611,358£3,028,552£2,602,969£141,901£244,232£341,164
Debtors£2,071,695£2,506,913£2,345,668£73,239£43,667£202,137
Cash£539,663£521,639£257,301£68,662£200,565£139,027
Creditors (< 1 year)£834,081£1,648,879£2,018,216£10,058£82,634£25,682
Net Current Assets£1,777,277£1,379,673£584,753£131,843£161,598£315,482
Net Assets£1,788,134
Shareholder Funds£1,788,134£1,379,673£584,753£131,843£161,598£315,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates23 October 2026
30 October 2025Director's details changed
30 October 2025Confirmation statement with no updates23 October 2025
11 September 2025Total exemption full accounts31 December 2024
5 November 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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