Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
A.G. Mark Investments Limited
- Incorporated
- 22 April 2021 (5 years)
- Previously known as
- Tectronic Investments Limited (until 29 March 2022)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Christopher Nicholas Roald Logsdail
- Owned by
- Andrew Derek BrownChristopher Nicholas Roald LogsdallElizabeth Palmer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 52-54 Bell StreetLondonNW1 5DA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2022
British
Born March 1958 (68)
Director · Appointed 13 December 2022
British
Born March 1960 (66)
Roald Logsdail, Christopher Nicholas
Director · Appointed 22 April 2021
British
Born June 1945 (81)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 July 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1958 (68)
Christopher Nicholas Roald Logsdall
Individual · Notified 27 July 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1945 (81)
Elizabeth Palmer
Individual · Notified 27 July 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1970 (56)
Former controllers (1)
27 July 2022
Ceased Alexander James Logsdail — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £100 | £100 | ||
| Creditors (< 1 year) | £990 | £990 | £990 | |
| Net Current Assets | (£890) | (£890) | ||
| Net Assets | £1 | |||
| Shareholder Funds | £100 | £100 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Total exemption full accounts | 31 January 2026 |
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