Filing status
- Accounts due
- 26 September 2027
- Last accounts
- 26 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
AG Holdco Limited
- Incorporated
- 26 June 2019 (7 years)
- Previously known as
- Aksiom Group Limited (until 11 August 2021)AK Bidco Limited (until 16 July 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Maral Sivzattian
- Accounts type
- Full
- Region
- Greater London
- Address
- OneConnaught PlaceLondonW2 2ET
Officers 1 active
Officer details are public data from the Companies House register.
Sivzattian, Maral
Director · Appointed 25 September 2025
British
Born August 1987 (39)
Officer history (10 former)
25 September 2025
25 September 2025
Appointed Sivzattian, Maral as Director
28 December 2024
20 December 2024
7 April 2022
17 March 2022
31 July 2021
31 July 2021
Resigned Picotte, Christopher James as Director
18 February 2021
18 February 2021
26 November 2020
Resigned Neustroeva, Ekaterina as Director
2 October 2020
Appointed Picotte, Christopher James as Director
1 September 2020
23 July 2019
23 July 2019
12 July 2019
12 July 2019
5 July 2019
5 July 2019
5 July 2019
Appointed Neustroeva, Ekaterina as Director
26 June 2019
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)
4 June 2026
Ceased AK Guernsey Co Limited — Owns 75–100% of shares
30 July 2021
Ceased Aksiom Group Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 26 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £72,197,346
- Cash
- £170,234
- Profit Before Tax
- £23,100,259
- Employees
- 1
- Debt Ratio
- 0%
- Current Ratio
- 19.7x
- Return on Equity
- 32%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £71,258,009 | £45,493,734 | £99,862,908 | £62,150,110 |
| Current Assets | £989,469 | £2,023,683 | £168,408 | £4,003,534 |
| Cash | £170,234 | £69,777 | £158,772 | £2,971,317 |
| Creditors (< 1 year) | £50,132 | £20,330 | £2,623,812 | £5,334,907 |
| Net Current Assets | £939,337 | £2,003,353 | (£2,455,404) | (£1,331,373) |
| Net Assets | £72,197,346 | £47,497,087 | £97,407,504 | £60,818,737 |
| Shareholder Funds | £72,197,346 | £47,497,087 | £97,407,504 | £60,818,737 |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 26 December 2025 | ||
| 12 August 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 4 June 2026 | Cessation of a person with significant control | |||
| 4 June 2026 | Notification of a person with significant control statement | |||
| 2 June 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Accrington
Sutton-In-Ashfield
London
Guildford
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →