Introduction
Watch Company
A
AGMK CAPITAL LIMITED
AGMK CAPITAL LIMITED is an active company incorporated on 8 February 2018 with the registered office located in Banstead. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). AGMK CAPITAL LIMITED was registered 8 years ago.(SIC: 47290)
Status
active
Active since 8 years ago
Company No
11194259
LTD Company
Age
8 Years
Incorporated 8 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 18 April 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Overdue
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
96 Wenodo Garden Suite Brighton Road Banstead, SM7 1BU,
Previous Addresses
C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
From: 11 October 2022To: 26 October 2023
Westmead House Solutions 4 Caterers Westmead House Westmead Farnborough GU14 7LP England
From: 15 September 2021To: 11 October 2022
1C Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP England
From: 6 March 2020To: 15 September 2021
264 High Street Beckenham BR3 1DZ England
From: 28 March 2019To: 6 March 2020
130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
From: 8 February 2018To: 28 March 2019
22 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Share Issue
Jul 25
Capital Alter Shares Subdivision
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
3
Funding
13
Officers
4
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
ALABDULKADR, Raad Abdulazziz Mohammed
ActiveWenodo Garden Suite, BansteadSM7 1BU
Born February 1980
Director
Appointed 09 Jul 2025
ALABDULKADR, Raad Abdulazziz Mohammed
Wenodo Garden Suite, BansteadSM7 1BU
Born February 1980
Director
09 Jul 2025
Active
BADR, Bassel
ActiveWenodo Garden Suite, BansteadSM7 1BU
Born April 1986
Director
Appointed 09 Jul 2025
BADR, Bassel
Wenodo Garden Suite, BansteadSM7 1BU
Born April 1986
Director
09 Jul 2025
Active
CHAKOUR, Dani
ActiveWenodo Garden Suite, BansteadSM7 1BU
Born May 1972
Director
Appointed 09 Jul 2025
CHAKOUR, Dani
Wenodo Garden Suite, BansteadSM7 1BU
Born May 1972
Director
09 Jul 2025
Active
EL KHOURY, Maroun
ActiveWenodo Garden Suite, BansteadSM7 1BU
Born March 1986
Director
Appointed 09 Jul 2025
EL KHOURY, Maroun
Wenodo Garden Suite, BansteadSM7 1BU
Born March 1986
Director
09 Jul 2025
Active
NAGESHKAR, Amit Atul
ActiveBrompton Road, LondonSW1X 7XL
Born May 1985
Director
Appointed 01 Oct 2025
NAGESHKAR, Amit Atul
Brompton Road, LondonSW1X 7XL
Born May 1985
Director
01 Oct 2025
Active
WEYMOUTH, Thomas Joseph
ActiveWenodo Garden Suite, BansteadSM7 1BU
Born September 1971
Director
Appointed 09 Jul 2025
WEYMOUTH, Thomas Joseph
Wenodo Garden Suite, BansteadSM7 1BU
Born September 1971
Director
09 Jul 2025
Active
JAMALUDEEN, Ahmed
ResignedWenodo Garden Suite, BansteadSM7 1BU
Born September 1975
Director
Appointed 07 Jul 2025
Resigned 06 Aug 2025
JAMALUDEEN, Ahmed
Wenodo Garden Suite, BansteadSM7 1BU
Born September 1975
Director
07 Jul 2025
Resigned 06 Aug 2025
Resigned
JAMALUDEEN, Ahmed
ResignedNo.1 Royal Exchange, LondonEC3V 3DG
Born September 1975
Director
Appointed 08 Feb 2018
Resigned 07 Jul 2025
JAMALUDEEN, Ahmed
No.1 Royal Exchange, LondonEC3V 3DG
Born September 1975
Director
08 Feb 2018
Resigned 07 Jul 2025
Resigned
NAGESHKAR, Amit Atul
ResignedWenodo Garden Suite, BansteadSM7 1BU
Born May 1985
Director
Appointed 07 Jul 2025
Resigned 07 Jul 2025
NAGESHKAR, Amit Atul
Wenodo Garden Suite, BansteadSM7 1BU
Born May 1985
Director
07 Jul 2025
Resigned 07 Jul 2025
Resigned
WAZEN, Dany
ResignedShaftesbury Avenue, LondonW1D 5EU
Born June 1977
Director
Appointed 19 Feb 2018
Resigned 01 May 2018
WAZEN, Dany
Shaftesbury Avenue, LondonW1D 5EU
Born June 1977
Director
19 Feb 2018
Resigned 01 May 2018
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Establishment Raad Abdulaziz El-Abd Al-Qadir For Contracting
ActivePrince Mohammed Bin Abdulaziz Road, Riyadh
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jun 2023
Establishment Raad Abdulaziz El-Abd Al-Qadir For Contracting
Prince Mohammed Bin Abdulaziz Road, Riyadh
Ownership of shares 25 to 50 percent
10 Jun 2023
Active
Ama F&B Ltd
CeasedNo.1 Royal Exchange, LondonEC3V 3DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2023
Ceased 10 Jun 2023
Ama F&B Ltd
No.1 Royal Exchange, LondonEC3V 3DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2023
Ceased 10 Jun 2023
Ceased
Al Bayounia5217
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2023
Eastern Professional Investment Company Llc
Al Bayounia5217
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2023
Active
Ama F&B Ltd
CeasedNo.1 Royal Exchange, LondonEC3V 3DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2019
Ceased 16 Feb 2023
Ama F&B Ltd
No.1 Royal Exchange, LondonEC3V 3DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2019
Ceased 16 Feb 2023
Ceased
Al Bayouniah5217
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2019
Eastern Professional Investment Company
Al Bayouniah5217
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2019
Active
Ahmed Jamaludeen
CeasedPark Street, LondonW1K 7HG
Born September 1975
Nature of Control
Right to appoint and remove directors
Notified 08 Feb 2018
Ceased 20 Apr 2023
Ahmed Jamaludeen
Park Street, LondonW1K 7HG
Born September 1975
Right to appoint and remove directors
08 Feb 2018
Ceased 20 Apr 2023
Ceased
Filing History
68
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
18 April 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 April 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
4 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2025
22 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2024
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2024
26 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2023
8 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2023
8 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2023
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
19 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2023
12 October 2022
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
12 October 2022
11 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
12 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2022
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2022
15 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2021
9 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2021
9 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2021
6 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2020
28 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018