Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Agnl Cast Bergen Ltd
- Incorporated
- 18 March 2022 (4 years)
- Previously known as
- Agnl Tires UK Ltd (until 12 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 23 Savile RowLondonW1S 2ET
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13984198
Former controllers (3)
21 November 2022
Ceased Adam Robert Schwartz — Has significant influence or control
21 November 2022
Ceased Joshua Sean Baumgarten — Has significant influence or control
15 August 2022
Ceased Agnl Europe Holdings Ltd — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Agnl Cast Bergen Ltd This company Owns 75–100% of shares
Agnl Cast Venlo Ltd Owns 75–100% of shares
Agnl Cleaver Holdings Ltd Owns 75–100% of shares
Agnl Cleaver Germany Ltd Owns 75–100% of shares
Agnl Cleaver NL 1 Ltd Owns 75–100% of shares
Agnl Cleaver NL 2 Ltd Owns 75–100% of shares
Agnl Cleaver NL 3 Ltd Owns 75–100% of shares
Agnl Cleaver NL 4 Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,307,401
- Debt Ratio
- 77%
- Current Ratio
- 1.3x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £5,068,514 |
| Current Assets | £527,976 |
| Creditors (< 1 year) | £415,301 |
| Creditors (> 1 year) | £3,873,788 |
| Net Current Assets | £112,675 |
| Net Assets | £1,307,401 |
| Shareholder Funds | £1,307,401 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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Dumfries
Edinburgh
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