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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Kamani, Jamie
    Born in May 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-04 ~ now
    OF - Director → CIF 0
    Mr Jamie Kamani
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Georgiou, Andrew
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Andrew Georgiou
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-26 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Yambayamba, Kauzya Arthur
    Director born in January 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Kauzya Arthur Yambayamba
    Born in January 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ 2021-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Kamani, Chloe
    Director born in October 2001
    Individual
    Officer
    icon of calendar 2021-07-15 ~ 2021-09-04
    OF - Director → CIF 0
    Miss Chloe Kamani
    Born in October 2001
    Individual
    Person with significant control
    icon of calendar 2021-07-15 ~ 2021-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AG PHOENIX LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
86210 - General Medical Practice Activities
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,873 GBP2024-06-30
1,272 GBP2023-06-30
Cash at bank and in hand
20,387 GBP2024-06-30
3,981 GBP2023-06-30
Creditors
Current
9,236 GBP2024-06-30
4,626 GBP2023-06-30
Net Current Assets/Liabilities
11,151 GBP2024-06-30
-645 GBP2023-06-30
Total Assets Less Current Liabilities
13,024 GBP2024-06-30
627 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
13,023 GBP2024-06-30
626 GBP2023-06-30
Equity
13,024 GBP2024-06-30
627 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,921 GBP2024-06-30
1,696 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,048 GBP2024-06-30
424 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
624 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,873 GBP2024-06-30
1,272 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,156 GBP2023-06-30
Other Taxation & Social Security Payable
Current
8,572 GBP2024-06-30
3,364 GBP2023-06-30
Other Creditors
Current
664 GBP2024-06-30
106 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30

  • AG PHOENIX LTD
    Info
    Registered number 12070608
    icon of addressBridge House, 9-13 Holbrook Lane, Coventry, West Midlands CV6 4AD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-26 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.