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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

AG LOGIK LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number09214216
Founded11/09/2014
PurposeInformation technology consultancy activities
Address41 Kingston Street, Cambridge, CB1 2NU
Confirmation StatementNext due: 21/10/2020; Last made up: 09/09/2019

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date11/09/2014
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (13 events)

18/11/2019

Annual accounts filed

Micro company accounts made up to 31 July 2019

View file in Documents

29/08/2019

Annual accounts filed

Previous accounting period shortened from 30 September 2019 to 31 July 2019

View file in Documents

11/09/2014

Appointed Amit Gupta (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Amit Gupta

75–100% shares · Right to appoint directors · Right To Appoint And Remove Directors As Firm

Appointed: 09/09/2016

87.5%
Amit Gupta

75–100% shares · Right to appoint directors · Right To Appoint And Remove Directors As Firm

Appointed: 09/09/2016

87.5%

Officers & directors

Amit Gupta

Director

Appointed: 11/09/2014

—

Ownership Timeline (1 changes)

09/09/2016

Appointed Amit Gupta (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

41 Kingston Street

Cambridge

CB1 2NU

Financials

Key figures from annual accounts filings.

Convert to

2015

Profit / (loss): £27.4K

Key figures

Profit / (loss)

2015£27,411
2016£27,411
2017—
2018—
2019—

Total assets

2015£27,511
2016£27,511
2017£39,406
2018£74,168
2019£64,790

Equity

2015—
2016—
2017£39,406
2018£74,168
2019£64,790

Current Assets

2015—
2016£47,687
2017£67,384
2018£105,791
2019£86,940

Net Current Assets Liabilities

2015£27,511
2016£27,511
2017£39,406
2018£74,168
2019£64,341

Total Assets Less Current Liabilities

2015£27,511
2016£27,511
2017£39,406
2018£74,168
2019£64,790

Creditors

2015—
2016—
2017£27,978
2018£31,623
2019£22,599

Number Shares Allotted

2015100
2016100
2017—
2018—
2019—

Par Value Share

2015£1
2016£1
2017—
2018—
2019—

Average Number Employees During Period

2015—
2016—
2017—
20181
20191

Amount Specific Advance Or Credit Directors

2015—
2016—
2017£0
2018£19
2019£1,223

Amount Specific Advance Or Credit Made In Period Directors

2015—
2016—
2017£0
2018£19
2019£1,204

Called Up Share Capital

2015£100
2016£100
2017—
2018—
2019—

Cash Bank In Hand

2015£47,687
2016£47,687
2017—
2018—
2019—

Creditors Due Within One Year

2015£20,176
2016£20,176
2017—
2018—
2019—

Fixed Assets

2015—
2016—
2017—
2018£0
2019£449

Profit Loss Account Reserve

2015£27,411
2016£27,411
2017—
2018—
2019—

Share Capital Allotted Called Up Paid

2015£100
2016£100
2017—
2018—
2019—

Shareholder Funds

2015£27,511
2016£27,511
2017—
2018—
2019—
Metric20152016201720182019
Profit / (loss)£27,411£27,411———
Total assets£27,511£27,511£39,406£74,168£64,790
Equity——£39,406£74,168£64,790
Current Assets—£47,687£67,384£105,791£86,940
Net Current Assets Liabilities£27,511£27,511£39,406£74,168£64,341
Total Assets Less Current Liabilities£27,511£27,511£39,406£74,168£64,790
Creditors——£27,978£31,623£22,599
Number Shares Allotted100100———
Par Value Share£1£1———
Average Number Employees During Period———11
Amount Specific Advance Or Credit Directors——£0£19£1,223
Amount Specific Advance Or Credit Made In Period Directors——£0£19£1,204
Called Up Share Capital£100£100———
Cash Bank In Hand£47,687£47,687———
Creditors Due Within One Year£20,176£20,176———
Fixed Assets———£0£449
Profit Loss Account Reserve£27,411£27,411———
Share Capital Allotted Called Up Paid£100£100———
Shareholder Funds£27,511£27,511———

Documents

Final Gazette dissolved following liquidation

18/04/2022

View

Return of final meeting in a members' voluntary winding up

18/01/2022

View

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Liquidators' statement of receipts and payments to 11 June 2021

21/07/2021

View

Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-12

24/07/2020

View

Resolution insolvency:remuneration of liquidator & dist assets in specie

24/07/2020

View

Change of registered office address

23/06/2020

View

Declaration of solvency

22/06/2020

View

Appointment of a voluntary liquidator

22/06/2020

View

Micro company accounts made up to 31 July 2019

18/11/2019

View

Showing 1–10 of 31

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Current ratio (2016)Current ratio
2.36×
Return on assets (net) (2016)Return on assets (net)
99.6%
Equity ratio (2019)Equity ratio
100%
YoY total assets (2018 vs 2019)YoY total assets
-12.6%
CAGR total assets (2015–2019)CAGR total assets
+23.9%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2016 vs 2017)
+43.2%
YoY net current assets (2016 vs 2017)
+43.2%
YoY total assets (2017 vs 2018)
+88.2%
YoY net current assets (2017 vs 2018)
+88.2%
  1. –Cambridge
  2. –AG LOGIK LTD
YoY total assets (2018 vs 2019)
-12.6%
YoY net current assets (2018 vs 2019)
-13.2%
CAGR total assets (2015–2019)
+23.9%

Efficiency & returns

Return on assets (net) (2015)
99.6%
Return on assets (net) (2016)
99.6%

Working capital & liquidity

Net current assets (2015)
£27,511
Current ratio (2016)
2.36×
Net current assets (2016)
£27,511
Net current assets (2017)
£39,406
Net current assets (2018)
£74,168
Net current assets (2019)
£64,341

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
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