OpenCompanies

AG Holdco Limited

Company number
12070063
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

One
Connaught Place
London
W2 2ET

Previous names

  • Aksiom Group Limited (until 11 Aug 2021)
  • AK Bidco Limited (until 16 Jul 2019)

Officers

NameRoleAppointedResigned
CORREIA, Luis Pais Director 5 Jul 2019 12 Jul 2019
PICOTTE, Christopher James, Mr. Director 5 Jul 2019 12 Jul 2019
PICOTTE, Christopher James Director 23 Jul 2019 1 Sep 2020
NEUSTROEVA, Ekaterina Director 5 Jul 2019 26 Nov 2020
POTTER, James Granville Director 26 Jun 2019 18 Feb 2021
PICOTTE, Christopher James Director 2 Oct 2020 31 Jul 2021
CORREIA, Luis Pais Director 23 Jul 2019 31 Jul 2021
SIMONETTI, Vincent Antoine Luc Director 18 Feb 2021 7 Apr 2022
STROPPA, Marcello Gabriele Arturo Director 17 Mar 2022 28 Dec 2024
SOMERVILLE, Martin Director 20 Dec 2024 25 Sep 2025
SIVZATTIAN, Maral Director 25 Sep 2025

Control

NameNature of controlNotifiedCeased
Aksiom Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Jun 2019 30 Jul 2021
Ak Guernsey Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2021 4 Jun 2026

Accounts

Year ended Net assets Cash Employees
26 Dec 2024 £72,197,346 £170,234 1
26 Dec 2023 Dormant £47,497,087 £69,777 1
26 Dec 2022 - - -
26 Dec 2021 £97,407,504 £158,772 2
26 Dec 2020 £60,818,737 £2,971,317 2

Connections

Companies at the same address

Data