Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Agie Investments Ltd
- Incorporated
- 1 February 2019 (7 years)
- Industry
- Development of building projects (41100) Administration of financial markets (66110)Combined office administrative service activities (82110)
- Directors
- Jairo Restrepo ChavezIkponwonsa Ademola AkenzuaRobinson Tuah
- Owned by
- Timothy James Marshall
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Vyman House104 College RoadHarrowHA1 1BQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Chavez, Jairo Restrepo
Director · Appointed 28 October 2024
British
Born May 1962 (64)
Akenzua, Ikponwonsa Ademola
Director · Appointed 16 March 2023
Belgian
Born December 1962 (63)
Tuah, Robinson, Dr
Director · Appointed 31 December 2021
Malaysian
Born October 1960 (66)
British
Born February 1951 (75)
Director · Appointed 6 January 2020
Also at Usi Infrastructure Ltd, Agie Sagie Ltd
British
Born September 1952 (74)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1952 (74)
Former controllers (4)
22 September 2021
Ceased Derek Martin Williamson — Has significant influence or control
6 January 2020
Ceased Andrew Restrepo Oviedo — Has significant influence or control
6 January 2020
Ceased Jairo Restrepo Chavez — Has significant influence or control
6 March 2019
Ceased Ambrose Goldersmint — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Creditors (< 1 year) | £36,587 | £36,587 | ||||
| Net Current Assets | (£36,587) | (£36,587) | ||||
| Net Assets | £1,000 | £1,000 | £1,000 | (£36,587) | (£36,587) | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | (£36,587) | (£36,587) | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 26 October 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 4 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 28 October 2025 |
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