AL

AGHOCO 1063 LIMITED

Active

Company number 07745982

London, England · Incorporated 19 August 2011

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2011

Company overview

AGHOCO 1063 LIMITED is an active private limited company incorporated on 19 August 2011 and registered in England and Wales. Its registered office is at 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD. The company’s principal activity is classified under SIC 70100.

It is currently controlled equally by two significant shareholders, Equitix Ltd and Equitix Healthcare 2 Ltd, each holding 25–50% of the shares and voting rights. The board consists of two British directors, Charlotte Sophie Ellen Douglass (appointed 2018) and Stewart William Small (appointed 2023), with CSC Fiduciary Services (UK) Limited acting as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 7 October 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 2 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Equitix Healthcare 2 Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Equitix Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
17 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Gazette Filings Brought Up To Date
Gazette
13 May 2021 View
Accounts With Accounts Type Full
Accounts
12 May 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Change Person Director Company With Change Date
Officers
21 August 2014 View
Change Person Director Company With Change Date
Officers
21 August 2014 View
Change Person Director Company With Change Date
Officers
21 August 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Memorandum Articles
Incorporation
12 December 2011 View
Capital Allotment Shares
Capital
3 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Termination Secretary Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Resolution
Resolution
3 November 2011 View
Incorporation Company
Incorporation
19 August 2011 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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