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Company number
11801962

AGIE INVESTMENTS LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
AGIE INVESTMENTS LTD
Company number
11801962
Registered office
VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND
Company type
Private Limited Company
Incorporated on
1 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
41100 — Development of building projects · 66110 — Administration of financial markets · 82110 — Combined office administrative service activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
11 Nov 2026
Confirmation statement — last
28 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ambrose Goldersmint
has significant influence or control
Notified 01/02/2019
Mr Andrew Restrepo Oviedo
has significant influence or control
Notified 01/02/2019
Mr Derek Martin Williamson
has significant influence or control
Notified 01/02/2019
Mr Jairo Restrepo Chavez
has significant influence or control
Notified 01/02/2019
Mr Timothy James Marshall
owns 25–50% of shares
Notified 01/02/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Timothy James Marshall
born 09/1952 · England owns 25–50% of shares Notified 01/02/2019 Controls 17 companies
Mr Ambrose Goldersmint
born 01/1966 · United Kingdom has significant influence or control Control ended 06/03/2019 Controls 8 companies
Mr Andrew Restrepo Oviedo
born 09/1993 · England has significant influence or control Control ended 06/01/2020 Controls 9 companies
Mr Derek Martin Williamson
born 11/1944 · England has significant influence or control Control ended 22/09/2021 Controls 43 companies
Mr Jairo Restrepo Chavez
born 05/1962 · England has significant influence or control Control ended 06/01/2020 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/09/2021 Person with significant control ceased Mr Derek Martin Williamson
06/01/2020 Person with significant control ceased Mr Jairo Restrepo Chavez
06/01/2020 Person with significant control ceased Mr Andrew Restrepo Oviedo
06/03/2019 Person with significant control ceased Mr Ambrose Goldersmint
01/02/2019 Person with significant control added Mr Timothy James Marshall
01/02/2019 Person with significant control added Mr Jairo Restrepo Chavez
01/02/2019 Person with significant control added Mr Derek Martin Williamson
01/02/2019 Person with significant control added Mr Andrew Restrepo Oviedo
01/02/2019 Person with significant control added Mr Ambrose Goldersmint

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 1 1

Documents for AGIE INVESTMENTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AGIE INVESTMENTS LTD?
According to the official registry, the company number of AGIE INVESTMENTS LTD is 11801962.
Where is AGIE INVESTMENTS LTD registered?
The registered office is VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND.
What is the SIC code of AGIE INVESTMENTS LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 66110 — Administration of financial markets, 82110 — Combined office administrative service activities.
Who controls AGIE INVESTMENTS LTD?
Mr Ambrose Goldersmint is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of AGIE INVESTMENTS LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About AGIE INVESTMENTS LTD (11801962)

AGIE INVESTMENTS LTD is a private limited company incorporated on 1 February 2019 and registered in the United Kingdom under company number 11801962. Its registered office is at VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Ambrose Goldersmint. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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