Agp Capital Management (UK) Limited

Active11679144 Private limited company
Incorporated
15 November 2018 (7 years)
Previously known as
Agp Sustainable Real Assets Limited (until 1 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
East of England
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 3TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
5 November 2026
Resigned Sullivan, John Laurence as Director
9 May 2024
Appointed Holland, Michael David as Director
9 May 2024
Appointed Sullivan, John Laurence as Director
15 November 2018
Appointed Gould, Andrew Julian as Director

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.
Former controllers (2)
26 July 2022
Ceased Sarah Penelope Salmon — Owns 75–100% of shares
26 July 2022
Ceased Ben Cameron Melville Salmon — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£525,180)
Cash
£33,603
Current Ratio
1.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2024 2025 (£480,668) (£525,180)
Balance sheet detail
202520242023202220212020
Current Assets£745,813£163,456£2,256£1,261£5,025£9,168
Debtors£712,210£93,729£2,256£100£100£100
Cash£33,603£69,727£0£1,161£4,925£9,068
Creditors (< 1 year)£632,264£445,975£216,409£191,275£182,670£207,628
Creditors (> 1 year)£638,729£198,149
Net Current Assets£113,549(£282,519)(£214,153)(£190,014)(£177,645)(£198,460)
Net Assets(£525,180)(£480,668)
Shareholder Funds(£525,180)(£480,668)(£214,153)(£190,014)(£177,645)(£198,460)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
1 September 2026Certificate of change of name

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