A-Ag Topco, Limited

Active15841061 Private limited company
Incorporated
16 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Level 6
Duo
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
British
Born February 1983 (43)
Garland, Charles Kevin
Director · Appointed 28 January 2025
American
Born March 1968 (58)
Director · Appointed 31 October 2024
British
Born September 1993 (33)
Thomas, Jacob
Director · Appointed 31 October 2024
American
Born July 1967 (59)
Director · Appointed 31 October 2024
British
Born February 1984 (42)
Woodruff, David
Director · Appointed 31 October 2024
Canadian
Born February 1989 (37)
Director · Appointed 16 July 2024
American
Born March 1980 (46)
Officer history (3 former)
26 September 2025
Resigned Leahy, Charles Michael as Director
26 September 2025
Appointed Ali, Shohel as Director
28 January 2025
Appointed Garland, Charles Kevin as Director
31 October 2024
Resigned Edme, Stanley as Director
31 October 2024
Appointed Choudary, Waleed Zafar as Director
31 October 2024
Appointed Thomas, Jacob as Director
31 October 2024
Appointed Tighe, Emma Mary as Director
31 October 2024
Appointed Woodruff, David as Director
31 October 2024
Resigned Tedesco, Louis as Director
31 October 2024
Appointed Leahy, Charles Michael as Director
25 July 2024
Appointed Edme, Stanley as Director
25 July 2024
Appointed Tedesco, Louis as Director
16 July 2024
Appointed Baroyan, Eric as Director

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.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

A-Ag Topco, Limited This company
A-Ag Midco, Limited Owns 75–100% of shares
A-Ag Holdco, Limited Owns 75–100% of shares
Cimbria (U.K.) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Resolutions
2 November 2026Statement of capital following an allotment of shares
3 September 2026Statement of capital following an allotment of shares
23 July 2026Full accounts31 December 2025

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