Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
AG Acquisition Corp One Limited
- Incorporated
- 13 November 2023 (2 years)
- Industry
- Retail sale of textiles in specialised stores (47510)
- Directors
- Scott NichollsAmiga Group Emea Limited
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 2811 Davenport House207 Regent StLondonW1B 3HH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Nicholls, Scott
Director · Appointed 13 November 2023
British
Born April 1981 (45)
Amiga Group Emea Limited
Corporate Director · Appointed 13 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13566948
Financials
Balance sheet as at 30 November 2024 · unaudited abridged accounts
- Net Assets
- £9,980,478
- Cash
- £1,145,000
- Employees
- 10
- Debt Ratio
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £8,500,000 |
| Current Assets | £1,480,478 |
| Debtors | £335,478 |
| Cash | £1,145,000 |
| Net Current Assets | £1,480,478 |
| Net Assets | £9,980,478 |
| Shareholder Funds | £9,980,478 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for compulsory strike-off |
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