# AG Holdco Limited

## Details

- **Company number:** [12070063](https://find-and-update.company-information.service.gov.uk/company/12070063)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2019
- **Registered office:** ONE, CONNAUGHT PLACE, LONDON, W2 2ET
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £47,497,087 | £69,777 | 1 |
| 26 Dec 2021 | £97,407,504 | £158,772 | 2 |
| 26 Dec 2020 | £60,818,737 | £2,971,317 | 2 |






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