AG ACQUISITION CORP ONE LIMITED

Company Registration Number:
15281428 (England and Wales)

Unaudited abridged accounts for the year ended 30 November 2024

Period of accounts

Start date: 13 November 2023

End date: 30 November 2024

AG ACQUISITION CORP ONE LIMITED

Contents of the Financial Statements

for the Period Ended 30 November 2024

Balance sheet
Notes

AG ACQUISITION CORP ONE LIMITED

Balance sheet

As at 30 November 2024


Notes

13 months to 30 November 2024


£
Fixed assets
Investments: 3 8,500,000
Total fixed assets: 8,500,000
Current assets
Debtors:   335,478
Cash at bank and in hand: 1,145,000
Total current assets: 1,480,478
Net current assets (liabilities): 1,480,478
Total assets less current liabilities: 9,980,478
Total net assets (liabilities): 9,980,478
Capital and reserves
Called up share capital: 1
Share premium account: 9,925,594
Profit and loss account: 54,883
Shareholders funds: 9,980,478

The notes form part of these financial statements

AG ACQUISITION CORP ONE LIMITED

Balance sheet statements

For the year ending 30 November 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 11 August 2025
and signed on behalf of the board by:

Name: Scott Nicholls
Status: Director

The notes form part of these financial statements

AG ACQUISITION CORP ONE LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Financial Reporting Standard 101

AG ACQUISITION CORP ONE LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2024

2. Employees

13 months to 30 November 2024
Average number of employees during the period 10

AG ACQUISITION CORP ONE LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2024

3. Fixed investments

Equity interests in private companies held for strategic and long-term growth.