# Agie Investments Ltd

## Details

- **Company number:** [11801962](https://find-and-update.company-information.service.gov.uk/company/11801962)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2019
- **Registered office:** VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, HA1 1BQ
- **Nature of business:** Development of building projects, Administration of financial markets, Combined office administrative service activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ambrose Goldersmint | significant-influence-or-control | 1 Feb 2019 | 6 Mar 2019 |
| Mr Andrew Restrepo Oviedo | significant-influence-or-control | 1 Feb 2019 | 6 Jan 2020 |
| Mr Jairo Restrepo Chavez | significant-influence-or-control | 1 Feb 2019 | 6 Jan 2020 |
| Mr Derek Martin Williamson | significant-influence-or-control | 1 Feb 2019 | 22 Sep 2021 |
| Mr Timothy James Marshall | ownership-of-shares-25-to-50-percent | 1 Feb 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £1,000 | £1,000 | - |
| 28 Feb 2024 | £1,000 | £1,000 | - |
| 28 Feb 2023 | £1,000 | £1,000 | - |
| 28 Feb 2022 | -£36,587 | - | 6 |
| 28 Feb 2021 | -£36,587 | - | 2 |
| 28 Feb 2020 | £1,000 | £1,000 | - |






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