Introduction
Watch Company
A
AGNL CAST BERGEN LTD
AGNL CAST BERGEN LTD is an active company incorporated on 18 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AGNL CAST BERGEN LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13987367
LTD Company
Age
4 Years
Incorporated 18 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
AGNL TIRES UK LTD
From: 18 March 2022To: 12 July 2022
Address
23 Savile Row London, W1S 2ET,
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 25 Oct 2022
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
25 Oct 2022
Active
LEWIS, Paul George Mersham
ActiveSavile Row, LondonW1S 2ET
Born June 1976
Director
Appointed 18 Mar 2022
LEWIS, Paul George Mersham
Savile Row, LondonW1S 2ET
Born June 1976
Director
18 Mar 2022
Active
WHITING, Gordon
ActiveSavile Row, LondonW1S 2ET
Born November 1965
Director
Appointed 18 Mar 2022
WHITING, Gordon
Savile Row, LondonW1S 2ET
Born November 1965
Director
18 Mar 2022
Active
BARRETT, Nicholas Jack
ResignedSavile Row, LondonW1S 2ET
Born July 1988
Director
Appointed 18 Mar 2022
Resigned 06 Jun 2023
BARRETT, Nicholas Jack
Savile Row, LondonW1S 2ET
Born July 1988
Director
18 Mar 2022
Resigned 06 Jun 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Agnl Europe Holdings Ltd
ActiveSavile Row, LondonW1S 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2022
Agnl Europe Holdings Ltd
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2022
Active
Adam Robert Schwartz
CeasedSavile Row, LondonW1S 2ET
Born November 1975
Nature of Control
Significant influence or control
Notified 15 Aug 2022
Ceased 21 Nov 2022
Adam Robert Schwartz
Savile Row, LondonW1S 2ET
Born November 1975
Significant influence or control
15 Aug 2022
Ceased 21 Nov 2022
Ceased
Joshua Sean Baumgarten
CeasedSavile Row, LondonW1S 2ET
Born March 1976
Nature of Control
Significant influence or control
Notified 15 Aug 2022
Ceased 21 Nov 2022
Joshua Sean Baumgarten
Savile Row, LondonW1S 2ET
Born March 1976
Significant influence or control
15 Aug 2022
Ceased 21 Nov 2022
Ceased
Agnl Europe Holdings Ltd
CeasedSavile Row, LondonW1S 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2022
Ceased 15 Aug 2022
Agnl Europe Holdings Ltd
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2022
Ceased 15 Aug 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
27 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2026
8 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 December 2025
23 October 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 October 2023
23 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
20 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 April 2023
3 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2023
13 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2022
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
10 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2022
12 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 October 2022
12 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 September 2022
12 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2022