Agathe World Ltd
- Company number
- 12537663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2020
- Nature of business
- Activities of real estate investment trusts
- Corporate group
- Valor Finance Ltd (24 companies)
Registered office
Previous names
- Agathe World Ltd (until 8 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYME-JOUVE, Philippe Yves | Director | 1 Oct 2025 | |
| BUDDINGTON, Herold Winston | Director | 13 Apr 2023 | 11 Oct 2025 |
| AYME-JOUVE, Philippe Yves | Director | 17 Jun 2025 | 17 Jun 2025 |
| PAGET-BROWN, Simon, Mr. | Director | 1 Oct 2020 | 24 Apr 2023 |
| MASLENNIKOV, Nicolaï | Director | 30 Mar 2020 | 1 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gadlu Ltd | Ownership Of Shares 75 To 100 Percent | 2 Oct 2026 | |
| Valor Finance Services Ltd. | Ownership Of Shares 75 To 100 Percent | 11 Sep 2026 | 11 Sep 2026 |
| Rock Financial Limited | Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 | 11 Sep 2026 |
| Mr Nicolaï Maslennikov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2020 | 1 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £205,804 | - | 2 |
| 31 Mar 2025 | £265,795 | £70,644 | 0 |
| 31 Mar 2024 Dormant | £300,000 | £300,000 | - |
| 31 Mar 2023 Dormant | £300,000 | £300,000 | - |
| 31 Mar 2022 Dormant | £300,000 | £300,000 | - |
| 31 Mar 2021 Dormant | £300,000 | £300,000 | - |
Connections
Owned by
Agathe World Ltd → Ceti Holding Ltd → Valor Finance Services Ltd
Directors’ other companies
- AYME-JOUVE, Philippe Yves - Director at Splash Red Limited
- AYME-JOUVE, Philippe Yves - Director at Aclha Ltd
- AYME-JOUVE, Philippe Yves - Director at Silver Frame Advisors Ltd
- AYME-JOUVE, Philippe Yves - Director at Valor Financial (UK) Ltd
- AYME-JOUVE, Philippe Yves - Director at Blue Motion Vision Ltd
- AYME-JOUVE, Philippe Yves - Director at FK Advancement Ltd
- AYME-JOUVE, Philippe Yves - Director at Greenforest Estates Ltd
- AYME-JOUVE, Philippe Yves - Director at Valor Development Ltd
- AYME-JOUVE, Philippe Yves - Director at Ceti IT Limited
- AYME-JOUVE, Philippe Yves - Director at Car Location Limited