Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Agc Acquisitions 1 Limited
- Incorporated
- 19 July 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Coleman Street6th FloorLondonEC2R 5AR
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2020
Also at Agc Aerospace Limited (proposed for strike-off) · more companies
American
Born May 1967 (59)
Corporate Secretary · Appointed 13 June 2013
Also at Ftai Airopco UK Ltd, Agc Aerospace Limited (proposed for strike-off), Indigo Argentina Partners Limited · more companies
Officer history (8 former)
15 November 2025
15 November 2025
Resigned Saltarelli, Gerald Bredeson as Director
9 June 2025
Appointed Saltarelli, Gerald Bredeson as Director
15 March 2024
23 September 2022
21 May 2020
21 May 2020
21 May 2020
5 October 2015
5 October 2015
5 October 2015
13 June 2013
25 July 2012
25 July 2012
19 July 2012
19 July 2012
19 July 2012
19 July 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Agc Acquisitions 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
23 July 2026
Ceased Agc Aerospace Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£6,909,886)
- Profit Before Tax
- (£124,740)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £60 | £60 | £60 | £60 | |
| Creditors (< 1 year) | £11,039,936 | £10,915,196 | £11,520,456 | £10,569,716 | £10,444,976 |
| Net Current Assets | (£11,039,876) | (£10,915,136) | (£11,520,396) | (£10,569,656) | (£10,444,916) |
| Net Assets | (£6,909,886) | (£6,785,146) | (£7,390,406) | (£7,265,666) | (£7,140,926) |
| Shareholder Funds | (£6,909,886) | (£6,785,146) | (£7,390,406) | (£7,265,666) | (£7,140,926) |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 28 July 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Notification of a person with significant control statement | |||
| 21 March 2026 | Insolvency filing | |||
| 21 March 2026 | Share capital filing |
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