AGA CONSULT LTD

05813934
Active London

Dormant Company

0 employees website.com
Dormant Company
A

AGA CONSULT LTD

05813934

Dormant Company

Founded 11 May 2006 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 25 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 11 May 2026 Next due 25 May 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

69 Wilson Street London EC2A 2BB

Full company profile for AGA CONSULT LTD (05813934), an active company based in London, United Kingdom. Incorporated 11 May 2006. Dormant Company. 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gravity London Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gravity London Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mark Thomas Lethbridge

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ELYSIAN CAPITAL III LP united kingdom
NEWTON TOPCO LIMITED united kingdom
NEWTON MIDCO LIMITED united kingdom
NEWTON BIDCO LIMITED united kingdom
GRAVITY GLOBAL LIMITED united kingdom
GRAVITY LONDON LIMITED united kingdom
AGA CONSULT LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with no updates
25 Feb 2026AccountsAnnual accounts made up to 31 May 2025
10 Jul 2025OfficersTermination of Sean Donald Feast as director on 30 Jun 2025
29 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with no updates
20 Feb 2025AccountsAnnual accounts made up to 31 May 2024
11 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with no updates

25 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

10 Jul 2025 Officers

Termination of Sean Donald Feast as director on 30 Jun 2025

29 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with no updates

20 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 May 2026 with no updates

1 months ago on 11 May 2026

Annual accounts made up to 31 May 2025

3 months ago on 25 Feb 2026

Termination of Sean Donald Feast as director on 30 Jun 2025

11 months ago on 10 Jul 2025

Confirmation statement made on 11 May 2025 with no updates

1 years ago on 29 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 20 Feb 2025