AGELEF HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
A

AGELEF HOLDINGS LIMITED

Activities of head offices

Founded 30 Apr 2013 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 May 2026 Next due 14 May 2027 11 months remaining
Net assets £3K £433 2024 year on year
Total assets £14K £2K 2024 year on year
Total Liabilities £11K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Manning House 22 Carlisle Place London SW1P 1JA

Full company profile for AGELEF HOLDINGS LIMITED (08511364), an active company based in London, United Kingdom. Incorporated 30 Apr 2013. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.09k

Decreased by £1.51k (-23%)

Net Assets

£2.88k

Increased by £433.00 (+18%)

Total Liabilities

£10.79k

Increased by £2.03k (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

79%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Panagopoulos, KonstantinosDirectorGreekGreece7730 Apr 2013Active

Shareholders

Shareholders (2)

Claudius Marine Co
50.0%
Pearl Sea Marine Co., Ltd.
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Anna Angelicoussi

Greek

Active
Notified 6 Apr 2016
Residence Greece
DOB August 1955
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust

Anton Daniel Wyss

Ceased 30 Sept 2024

Ceased

Group Structure

Group Structure

AGELEF HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jun 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
8 Nov 2024Persons With Significant ControlCessation of Anton Daniel Wyss as a person with significant control on 30 Sept 2024
10 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
5 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jun 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

8 Nov 2024 Persons With Significant Control

Cessation of Anton Daniel Wyss as a person with significant control on 30 Sept 2024

10 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 months ago on 5 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Confirmation statement made on 30 Apr 2025 with no updates

12 months ago on 11 Jun 2025

Cessation of Anton Daniel Wyss as a person with significant control on 30 Sept 2024

1 years ago on 8 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Oct 2024