# AGP Capital Management (UK) Limited

## Details

- **Company number:** [11679144](https://find-and-update.company-information.service.gov.uk/company/11679144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2018
- **Registered office:** SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, SG6 3TA
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 |





## Directors' other companies

- [GOULD, Andrew Julian](/person/6479213) - director at [Helhoughton Property Management Limited](/company/07340616)
- [GOULD, Andrew Julian](/person/6479213) - director at [Ampyr Energy UK Management Services Limited](/company/15710331)
- [GOULD, Andrew Julian](/person/6479213) - director at [Highland Wind Farm Limited](/company/13299694)
- [GOULD, Andrew Julian](/person/6479213) - director at [ASE UK Holdings Limited](/company/13412982)
- [HOLLAND, Michael David](/person/7813584) - director at [Edge Utility Networks Limited](/company/15798726)
- [HOLLAND, Michael David](/person/7813584) - director at [Ampyr Idea UK Ltd](/company/15255740)
- [HOLLAND, Michael David](/person/7813584) - director at [Ampyr Distributed Energy 2 Ltd](/company/15503414)
- [HOLLAND, Michael David](/person/7813584) - director at [Ampyr Distributed Energy 1 Ltd](/company/15392658)
- [HOLLAND, Michael David](/person/7813584) - director at [Ampyr Idea Assetco UK Ltd](/company/15255613)
- [SULLIVAN, John Laurence](/person/7702643) - director at [Ampyr Distributed Energy 2 Ltd](/company/15503414)



## Companies at the same address

- [(UK) Bespoke & Co Limited](/company/17403407) (17403407)
- [4-9 Harvington Park (Management) Limited](/company/05029613) (05029613)
- [55 Exec Search Limited](/company/13983580) (13983580)
- [Addition Solutions Ltd](/company/08315369) (08315369)
- [Administration (Wellingborough) Limited](/company/00934607) (00934607)
- [AGP Funding (Euro) Ltd](/company/15754131) (15754131)
- [AGP Funding Ltd](/company/15742975) (15742975)
- [Alpaca Lodge Limited](/company/14552289) (14552289)
- [Ampyr Dg UK Assetco1 Limited](/company/15347425) (15347425)
- [Ampyr Distributed Energy 1 Ltd](/company/15392658) (15392658)