Agplus Holdings Limited

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Agplus Holdings Limited

09600243•Private Limited With Share Capital

66 Lincoln'S Inn Fields, London, WC2A3LH
01234867100

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Incorporated

20/05/2015

Company Age

10 years

Directors

7

Employees

—

SIC Code

32500

Risk

low risk

Company Overview

Registration, classification & business activity

Agplus Holdings Limited (09600243) is a private limited with share capital incorporated on 20/05/2015 (10 years old) and registered in london, WC2A3LH. The company operates under SIC code 32500 and is classified as Small.

Private Limited With Share Capital
SIC: 32500
Small
Incorporated 20/05/2015
WC2A3LH

Financial Overview

Total Assets

£5.39M

Liabilities

£22.2K

Net Assets

£5.37M

Cash

£2.2K

Key Metrics

7

Directors

36

Shareholders

Board of Directors

5
G
geoffrey wolf
director
R
rupert king
director
T
tito bacarese-hamilton
director
D
daniel ian scott
director
C
christopher dewar getley
director

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2023
Capital Alter Shares Subdivision
Category:Capital
Date:31-08-2023
Memorandum Articles
Category:Incorporation
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Memorandum Articles
Category:Incorporation
Date:12-05-2020
Resolution
Category:Resolution
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Court Order
Category:Miscellaneous
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Capital Allotment Shares
Category:Capital
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Capital Allotment Shares
Category:Capital
Date:12-06-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Resolution
Category:Resolution
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:15-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Capital Allotment Shares
Category:Capital
Date:25-02-2016
Capital Allotment Shares
Category:Capital
Date:25-02-2016
Resolution
Category:Resolution
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Capital Allotment Shares
Category:Capital
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Incorporation Company
Category:Incorporation
Date:20-05-2015

Innovate Grants

2

This company received a grant of £722008.35 for Differentiating Bacterial Vs Viral Infections At The Point-Of-Care With A Novel Diagnostic Platform. The project started on 01/09/2019 and ended on 28/02/2022.

This company received a grant of £226497.0 for Continuity Of Timeline Achievement For Agplus Live Project And B2B Customers. The project started on 01/06/2020 and ended on 30/11/2020.

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

65-66 Lincoln'S Inn Fields, London, WC2A3LHRegistered

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Contact

01234867100
66 Lincoln'S Inn Fields, London, WC2A3LH