Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Agi Property Holdings Limited
- Incorporated
- 8 February 2018 (8 years)
- Previously known as
- Agi Global Logistics (PL) Limited (until 12 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)
- Accounts type
- Small
- Region
- South West
- Address
- Boyces Building 40-42 Regent StreetCliftonBristolBS8 4HU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2018
British
Born November 1968
Director · Appointed 8 February 2018
British
Born February 1976 (50)
Officer history (2 former)
24 February 2021
31 March 2019
Resigned Sutheran, David as Director
14 February 2019
Appointed Sutheran, David as Director
8 February 2018
8 February 2018
8 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10327334
Former controllers (3)
12 December 2024
12 December 2024
29 November 2022
Ceased Atlantic Group International Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Atlantic Group International Limited Owns 25–50% of shares
Agi Global Logistics Limited Owns 75–100% of shares
Agi Global Logistics (BHX) Limited Owns 75–100% of shares
Agi Global Logistics (BRS) Limited Owns 75–100% of shares
Agi Global Logistics (CT) Limited Owns 50–75% of shares
Agi Global Logistics (DN) Limited Owns 75–100% of shares
Agi Global Logistics (Gla) Limited Owns 75–100% of shares
Agi Global Logistics (LHR) Limited Owns 75–100% of shares
Agi Global Logistics (Lon) Limited Owns 75–100% of shares
Agi Global Logistics (Man) Limited Owns 75–100% of shares
Agi Global Logistics (NCL) Limited Owns 75–100% of shares
Agi Global Logistics (STN) Limited Owns 75–100% of shares
Agi Global Logistics (SW) Limited Owns 75–100% of shares
Agi Global Logistics (UK) Limited Owns 75–100% of shares
Agi Property Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £14,006
- Cash
- £17,121
- Employees
- 2
- Debt Ratio
- 98%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £543,759 | £544,019 | £543,759 | £950 | £0 | |
| Current Assets | £294,891 | £360,816 | £369,360 | £410 | £156,576 | £2,791 |
| Debtors | £277,770 | £351,651 | £368,399 | £0 | £30,000 | £2,745 |
| Cash | £17,121 | £9,165 | £961 | £410 | £126,576 | £46 |
| Creditors (< 1 year) | £514,715 | £571,865 | £554,543 | £888 | £240,826 | £81,156 |
| Creditors (> 1 year) | £309,929 | £327,178 | £344,392 | |||
| Net Current Assets | (£219,824) | (£211,049) | (£185,183) | (£478) | (£84,250) | (£78,365) |
| Net Assets | £14,006 | £5,792 | £14,184 | (£78,365) | ||
| Shareholder Funds | £14,006 | £5,792 | £14,184 | £472 | (£84,250) | (£78,365) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 27 August 2026 | Director's details changed | |||
| 22 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 18 September 2025 | Confirmation statement with updates | 18 September 2025 | 5 | |
| 23 December 2024 | Total exemption full accounts | 31 March 2024 |
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