Ag47 Limited
Company Profile
live
MicroAg47 Limited
08873780•Private Limited With Share Capital
167 - 169 Great Portland Street, 5Th Floor, London, W1W5PF
Get Full Access
Incorporated
03/02/2014
Company Age
12 years
Directors
1
Employees
1
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Ag47 Limited (08873780) is a private limited with share capital incorporated on 03/02/2014 (12 years old) and registered in london, W1W5PF. The company operates under SIC code 64205 - activities of financial services holding companies.
Ag47 limited is a financial services company based out of 2 burgage square, wakefield, united kingdom.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 03/02/2014
W1W5PF
1 employees
Financial Overview
Total Assets
£25.08M
Liabilities
£2.03M
Net Assets
£23.05M
Cash
£0
Key Metrics
1
Employees
1
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
76
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2018
Legacy
Category:Miscellaneous
Date:07-09-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Legacy
Category:Return
Date:17-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-03-2017
Capital Alter Shares Consolidation
Category:Capital
Date:06-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Legacy
Category:Capital
Date:16-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-02-2017
Legacy
Category:Insolvency
Date:16-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Capital Allotment Shares
Category:Capital
Date:25-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-05-2016
Resolution
Category:Resolution
Date:27-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Auditors Resignation Company
Category:Auditors
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:23-04-2014
Capital Allotment Shares
Category:Capital
Date:23-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2014
Resolution
Category:Resolution
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Termination Secretary Company With Name
Category:Officers
Date:16-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2014
Incorporation Company
Category:Incorporation
Date:03-02-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025
Trading Addresses
Suite 3 1St Floor 60 Charles Street, Cowley, Oxford, Oxfordshire, OX41UE
167 - 169 Great Portland Street, 5Th Floor, London, W1W 5Pf, W1W5PFRegistered
Related Companies
4