AL

AGEGIFT LIMITED

Active

Company number 02477169

London, England · Incorporated 5 March 1990

4 Lonsdale Road, London, NW6 6RD, England

Last updated on 25 August 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company overview

**AGEGIFT LIMITED** is an active private limited company incorporated on 5 March 1990 and registered in England and Wales. Its registered office is at 4 Lonsdale Road, London, NW6 6RD.

The company’s principal activity is classified under SIC code 64999 (financial intermediation not elsewhere classified). It is wholly owned by Alkar Holdings Limited, which has held 75–100% of the shares since 20 March 2023.

The board consists of three British directors: Norman James George Linton (appointed 1997, resident in the Cayman Islands), Karen Philippa Linton Skinner (appointed 2010, resident in England), and Alexander Jonathan Linton (appointed 2011, resident in England).

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 24 December 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 19 March 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Alkar Holdings Limited
Ownership Of Shares 75 To 100 Percent
20 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2022 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Accounts With Accounts Type Small
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Small
Accounts
4 January 2020 View
Accounts With Accounts Type Small
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2017 View
Gazette Filings Brought Up To Date
Gazette
25 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Gazette Notice Compulsory
Gazette
7 March 2017 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Change Person Secretary Company With Change Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2016 View
Accounts With Accounts Type Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Small
Accounts
30 December 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Full
Accounts
23 December 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Resolution
Resolution
13 December 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Accounts Type Full
Accounts
18 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Secretary Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Full
Accounts
16 January 2009 View
Legacy
Annual Return
19 March 2008 View
Legacy
Address
27 February 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Full
Accounts
7 January 2007 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Full
Accounts
26 January 2005 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Annual Return
15 March 2004 View
Accounts With Accounts Type Full
Accounts
31 January 2004 View
Legacy
Annual Return
13 March 2003 View
Accounts With Accounts Type Full
Accounts
7 November 2002 View
Legacy
Annual Return
8 March 2002 View
Accounts With Accounts Type Full
Accounts
13 December 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Annual Return
10 April 2000 View
Accounts With Accounts Type Full
Accounts
23 January 2000 View
Legacy
Annual Return
12 March 1999 View
Accounts With Accounts Type Full
Accounts
24 November 1998 View
Legacy
Annual Return
12 March 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1997 View
Legacy
Annual Return
17 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Officers
4 February 1997 View
Accounts With Accounts Type Dormant
Accounts
21 January 1997 View
Legacy
Annual Return
12 March 1996 View
Accounts With Accounts Type Dormant
Accounts
9 October 1995 View
Legacy
Annual Return
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
9 November 1994 View
Resolution
Resolution
9 November 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Annual Return
9 March 1994 View
Auditors Resignation Company
Auditors
25 October 1993 View
Legacy
Address
25 October 1993 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Annual Return
16 March 1993 View
Accounts With Accounts Type Full
Accounts
3 February 1993 View
Legacy
Annual Return
13 October 1992 View
Accounts With Accounts Type Full
Accounts
17 March 1992 View
Legacy
Capital
4 November 1991 View
Legacy
Annual Return
18 October 1991 View
Resolution
Resolution
17 April 1990 View
Legacy
Officers
17 April 1990 View
Legacy
Address
23 March 1990 View
Incorporation Company
Incorporation
5 March 1990 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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