Introduction
Watch Company
A
AGK PARTNERSHIP LTD
AGK PARTNERSHIP LTD is an active company incorporated on 23 March 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. AGK PARTNERSHIP LTD was registered 10 years ago.(SIC: 69201)
Status
active
Active since 10 years ago
Company No
10080124
LTD Company
Age
10 Years
Incorporated 23 March 2016
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 March 2026
Period: 1 April 2024 - 28 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 5 April 2025 (11 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
1 Kings Avenue London, N21 3NA,
23 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
5
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CHRISTOFI, Alekos Andreas
ActiveKings Avenue, LondonN21 3NA
Born June 1974
Director
Appointed 23 Mar 2016
CHRISTOFI, Alekos Andreas
Kings Avenue, LondonN21 3NA
Born June 1974
Director
23 Mar 2016
Active
MICHAELIDES, Michael Philip
ActiveKings Avenue, LondonN21 3NA
Born December 1969
Director
Appointed 27 Apr 2016
MICHAELIDES, Michael Philip
Kings Avenue, LondonN21 3NA
Born December 1969
Director
27 Apr 2016
Active
MURPHY, Giles Adam Stuart George
ActiveKings Avenue, LondonN21 3NA
Born July 1969
Director
Appointed 16 Dec 2025
MURPHY, Giles Adam Stuart George
Kings Avenue, LondonN21 3NA
Born July 1969
Director
16 Dec 2025
Active
SAPKOTA, Saroj
ActiveKings Avenue, LondonN21 3NA
Born December 1970
Director
Appointed 27 Apr 2016
SAPKOTA, Saroj
Kings Avenue, LondonN21 3NA
Born December 1970
Director
27 Apr 2016
Active
MARCUS, Michael David
ResignedKings Avenue, LondonN21 3NA
Born June 1954
Director
Appointed 27 Apr 2016
Resigned 01 Nov 2021
MARCUS, Michael David
Kings Avenue, LondonN21 3NA
Born June 1954
Director
27 Apr 2016
Resigned 01 Nov 2021
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
Active36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2025
Xeinadin Group Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2025
Active
LondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jun 2019
Ceased 16 Dec 2025
Sapkota Philips Associates Limited
LondonN21 3NA
Ownership of shares 25 to 50 percent
21 Jun 2019
Ceased 16 Dec 2025
Ceased
Mr Alekos Andreas Christofi
CeasedWinchmore HillN21 3NA
Born June 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Dec 2025
Mr Alekos Andreas Christofi
Winchmore HillN21 3NA
Born June 1974
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 16 Dec 2025
Ceased
Mr Saroj Sapkota
CeasedLondonN21 3NA
Born December 1970
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Jun 2019
Mr Saroj Sapkota
LondonN21 3NA
Born December 1970
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 21 Jun 2019
Ceased
Mr Michael Philip Michaelides
CeasedLondonN21 3NA
Born December 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Jun 2019
Mr Michael Philip Michaelides
LondonN21 3NA
Born December 1969
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 21 Jun 2019
Ceased
Ag Kakouris Limited
CeasedLondonN21 3NA
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 03 Jul 2017
Ag Kakouris Limited
LondonN21 3NA
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 03 Jul 2017
Ceased
Filing History
62
Description
Type
Date Filed
Document
23 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2026
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2025
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2025
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2025
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2025
20 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2021
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021
17 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2020
29 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2019
30 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2018
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2017