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AGMK INVESTMENTS LIMITED (11352096)

AGMK INVESTMENTS LIMITED (11352096) is an active UK company. incorporated on 9 May 2018. with registered office in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AGMK INVESTMENTS LIMITED has been registered for 7 years. Current directors include JAMALUDEEN, Ahmed, WARDEN, Peter Edward.

Company Number
11352096
Status
active
Type
ltd
Incorporated
9 May 2018
Age
7 years
Address
1c Amberside Wood Lane, Hemel Hempstead, HP2 4TP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
JAMALUDEEN, Ahmed, WARDEN, Peter Edward
SIC Codes
64209

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AGMK INVESTMENTS LIMITED

AGMK INVESTMENTS LIMITED is an active company incorporated on 9 May 2018 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGMK INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11352096

LTD Company

Age

7 Years

Incorporated 9 May 2018

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 8 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026
Contact
Address

1c Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead, HP2 4TP,

Previous Addresses

264 High Street Beckenham BR3 1DZ England
From: 11 April 2019To: 6 March 2020
130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
From: 9 May 2018To: 11 April 2019
Timeline

2 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
May 18
Director Joined
Jul 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

JAMALUDEEN, Ahmed

Active
Wood Lane, Hemel HempsteadHP2 4TP
Born September 1975
Director
Appointed 09 May 2018

WARDEN, Peter Edward

Active
Wood Lane, Hemel HempsteadHP2 4TP
Born December 1979
Director
Appointed 14 Jul 2025

Persons with significant control

1

Mr Ahmed Jamaludeen

Active
Wood Lane, Hemel HempsteadHP2 4TP
Born September 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2018
Fundings
Financials
Latest Activities

Filing History

27

Accounts With Accounts Type Total Exemption Full
20 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2025
AP01Appointment of Director
Confirmation Statement With Updates
22 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
16 May 2025
CH01Change of Director Details
Change To A Person With Significant Control
16 May 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
16 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
6 March 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 March 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 March 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
16 April 2019
CH01Change of Director Details
Change To A Person With Significant Control
16 April 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
11 April 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
30 May 2018
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
22 May 2018
CH01Change of Director Details
Change To A Person With Significant Control
22 May 2018
PSC04Change of PSC Details
Incorporation Company
9 May 2018
NEWINCIncorporation