Company No: 12542600 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTOR

G Whitaker

REGISTERED OFFICE	22 Chancery Lane
	London
	United Kingdom

COMPANY NUMBER

12542600 (England and Wales)

		2025		2024
		£		£
Fixed assets		58		58
Current assets		1		1
Creditors: amounts falling due within one year		( 58)		( 58)
Net current liabilities		( 57)		( 57)
Total assets less current liabilities		1		1
Net assets		1		1
Capital and reserves		1		1

AG1 Employees Incentive Limited (registered number 12542600) did not trade during the current or preceding financial year and has made neither profit nor loss, nor any other comprehensive income. For the financial year ending 30 April 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of AG1 Employees Incentive Limited (registered number: 12542600) were approved and authorised for issue by the director on 18 November 2025 and were signed on its behalf by:

G Whitaker Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 12542600). The address of its registered office is 22 Chancery Lane, London, United Kingdom.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the financial year	-		-