AH

AGL1 HOLDINGS LTD

Active

Company number SC689433

Glasgow, Scotland · Incorporated 17 February 2021

2nd Floor 22-24 Blythswood Square, Glasgow, G2 4BG, Scotland

Last updated on 20 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

AGL1 HOLDINGS LTD is a private limited company registered in Scotland since its incorporation on 17 February 2021 and remains active on the register. Its registered office is at 2nd Floor 22-24 Blythswood Square, Glasgow, G2 4BG, Scotland. Its principal activity is activities of head offices (SIC 70100).

Mr Alan Latham is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LATHAM, Alan (appointed 17 February 2021).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 28 February 2025, were filed on 28 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 16 February 2026. The next is due by 2 March 2027. Companies House holds 14 filings for this company, most recently a confirmation statement filing on 23 February 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LA
LATHAM, Alan
Director
17 February 2021

Persons with significant control

PS
Mr Alan Latham
Born August 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Dormant
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Dormant
Accounts
6 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Dormant
Accounts
16 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2021 View
Incorporation Company
Incorporation
17 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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