AGP Capital Management (UK) Limited

Company number: 11679144
Status: Active
Type: Private Limited Company
Incorporated: 15 Nov 2018
Nature of business: Management consultancy activities other than financial management

Registered office

Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 3TA

Previous names

AGP Sustainable Real Assets Limited (until 1 Sep 2026)

Officers

Name	Role	Appointed	Resigned
SULLIVAN, John Laurence	Director	9 May 2024
HOLLAND, Michael David	Director	9 May 2024
GOULD, Andrew Julian	Director	15 Nov 2018

Control

Name	Nature of control	Notified	Ceased
Mr Ben Cameron Melville Salmon	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Nov 2018	26 Jul 2022
Sarah Penelope Salmon	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Nov 2018	26 Jul 2022

Accounts

Year ended	Net assets	Cash	Employees
31 Mar 2025	-£525,180	£33,603	0
31 Mar 2024	-£480,668	£69,727	1
31 Mar 2023	-	£0	1
31 Mar 2022	-	£1,161	1
31 Mar 2021	-	£4,925	1
31 Mar 2020	-	£9,068	1

Connections

Directors’ other companies

GOULD, Andrew Julian - Director at ASE UK Holdings Limited
GOULD, Andrew Julian - Director at Helhoughton Property Management Limited
GOULD, Andrew Julian - Director at Highland Net Zero Limited
GOULD, Andrew Julian - Director at Ampyr Energy UK Management Services Limited
GOULD, Andrew Julian - Director at ASE Management Mip Nominees Limited
GOULD, Andrew Julian - Director at Highland Wind Farm Limited
HOLLAND, Michael David - Director at Ampyr Distributed Energy 2 Ltd
HOLLAND, Michael David - Director at Ampyr Idea UK Ltd
HOLLAND, Michael David - Director at Ampyr Distributed Energy 1 Ltd
HOLLAND, Michael David - Director at Ampyr Idea Assetco UK Ltd

Registered address

202 companies are registered at this address - likely a registration agent.

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