Agi Global Logistics (UK) Limited

Active11970598 Private limited company
Incorporated
30 April 2019 (7 years)
Previously known as
Agi Global Logistics (BHX) Limited (until 22 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Freight air transport (51210)
Accounts type
Small
Region
South West
Address
Boyces Building 40-42 Regent Street
Clifton
Bristol
BS8 4HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
British
Born November 1992
Docherty, Chloe
Director · Appointed 26 June 2025
British
Born June 1990 (36)
Director · Appointed 26 June 2025
British
Born June 1990 (36)
Director · Appointed 26 June 2025
British
Born December 1968 (57)
Director · Appointed 30 April 2019
British
Born November 1968
Director · Appointed 30 April 2019
British
Born February 1976 (50)
Officer history (7 former)
10 April 2026
Resigned Stowell, Georgia Alice as Director
30 September 2025
Resigned Dow, Simon Allan as Director
26 June 2025
Appointed Docherty, Chloe as Director
26 June 2025
Appointed Ramirez, Jesse Ross as Director
26 June 2025
Appointed White, Garry as Director
26 June 2025
Appointed Dow, Simon Allan as Director
26 June 2025
Appointed Edwards, Karl Alan John as Director
5 June 2025
Resigned Showell, Scott as Director
31 March 2025
Resigned Wright, Thomas as Director
24 December 2024
Appointed Stowell, Georgia Alice as Director
24 December 2024
Appointed Wright, Thomas as Director
17 July 2024
Resigned Cross, Dale as Director
1 April 2024
Appointed Cross, Dale as Director
1 November 2022
Appointed Showell, Scott as Director
19 August 2022
Resigned Chamberlain, Mathew Raymond as Director
24 February 2021
Resigned Kendry, David Christopher as Director
21 May 2019
Appointed Chamberlain, Mathew Raymond as Director
30 April 2019
Appointed Wigginton, Anthony Paul as Director
30 April 2019
Appointed Sands, Stephen John as Director
30 April 2019
Appointed Kendry, David Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07552812
Former controllers (2)
19 August 2022
Ceased Mathew Raymond Chamberlain — Owns 25–50% of shares
6 October 2020
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 (Ema) Limited DissolvedOwns 75–100% of shares
Agi Global Logistics (Gla) Limited Owns 75–100% of shares
Agi Global Logistics (Lba) Limited DissolvedOwns 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 (MK) Limited DissolvedOwns 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 This company Owns 75–100% of shares
Agi Property Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£11,354)
Cash
£88,001
Employees
21
Debt Ratio
101%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2024 2025 (£24,122) £30,804 £43,110 £91,135 £28,032 (£11,354)
Balance sheet detail
202520242022202120202019
Fixed Assets£21,058£5,149£9,372£7,691£6,271£3,488
Current Assets£2,073,298£1,147,980£704,688£592,300£393,286£188,381
Debtors£1,985,297£1,127,150£691,029£524,848£291,549£179,012
Cash£88,001£20,830£13,659£67,452£101,737£9,369
Creditors (< 1 year)£2,100,448£1,112,006£596,313£520,227£323,078£215,328
Creditors (> 1 year)£2,651£13,091£26,612£36,461£44,483
Net Current Assets(£27,150)£35,974£108,375£72,073£70,208(£26,947)
Net Assets(£11,354)£28,032£91,135£43,110£30,804(£24,122)
Shareholder Funds(£11,354)£28,032£91,135£43,110£30,804(£24,122)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Director's details changed

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