Introduction
Watch Company
M
MURPHY ASSET SERVICES HOLDINGS LIMITED
MURPHY ASSET SERVICES HOLDINGS LIMITED is an active company incorporated on 20 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. MURPHY ASSET SERVICES HOLDINGS LIMITED was registered 6 years ago.(SIC: 64204)
Status
active
Active since 6 years ago
Company No
12004514
LTD Company
Age
6 Years
Incorporated 20 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
AGHOCO 1838 LIMITED
From: 20 May 2019To: 20 June 2019
Address
Hiview House Highgate Road London, NW5 1TN,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 20 May 2019To: 1 July 2019
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
MURPHY, John Patrick
ActiveHighgate Road, LondonNW5 1TN
Secretary
Appointed 20 Jun 2019
MURPHY, John Patrick
Highgate Road, LondonNW5 1TN
Secretary
20 Jun 2019
Active
CARPENTER, Michael David
ActiveHighgate Road, LondonNW5 1TN
Born June 1983
Director
Appointed 06 Feb 2024
CARPENTER, Michael David
Highgate Road, LondonNW5 1TN
Born June 1983
Director
06 Feb 2024
Active
LEDWIDGE, Joseph John
ActiveHighgate Road, LondonNW5 1TN
Born May 1970
Director
Appointed 01 Feb 2021
LEDWIDGE, Joseph John
Highgate Road, LondonNW5 1TN
Born May 1970
Director
01 Feb 2021
Active
MURPHY, John Paul
ActiveHighgate Road, LondonNW5 1TN
Born November 1979
Director
Appointed 20 Jun 2019
MURPHY, John Paul
Highgate Road, LondonNW5 1TN
Born November 1979
Director
20 Jun 2019
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 20 May 2019
Resigned 20 Jun 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
20 May 2019
Resigned 20 Jun 2019
Resigned
ANDERSON, Peter Stuart
ResignedHighgate Road, LondonNW5 1TN
Born September 1966
Director
Appointed 20 Jun 2019
Resigned 31 Dec 2019
ANDERSON, Peter Stuart
Highgate Road, LondonNW5 1TN
Born September 1966
Director
20 Jun 2019
Resigned 31 Dec 2019
Resigned
BURKE, David Anthony
ResignedHighgate Road, LondonNW5 1TN
Born October 1965
Director
Appointed 20 Jun 2019
Resigned 23 Sept 2020
BURKE, David Anthony
Highgate Road, LondonNW5 1TN
Born October 1965
Director
20 Jun 2019
Resigned 23 Sept 2020
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 20 May 2019
Resigned 20 Jun 2019
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
20 May 2019
Resigned 20 Jun 2019
Resigned
MORIARTY, Kevin Patrick Joseph
ResignedHighgate Road, LondonNW5 1TN
Born April 1971
Director
Appointed 20 Jun 2019
Resigned 31 Mar 2022
MORIARTY, Kevin Patrick Joseph
Highgate Road, LondonNW5 1TN
Born April 1971
Director
20 Jun 2019
Resigned 31 Mar 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 20 May 2019
Resigned 20 Jun 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
20 May 2019
Resigned 20 Jun 2019
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 20 May 2019
Resigned 20 Jun 2019
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
20 May 2019
Resigned 20 Jun 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Highgate Road, LondonNW5 1TN
Nature of Control
Ownership of shares 50 to 75 percent
Notified 31 Mar 2021
Murphy Group Investments Limited
Highgate Road, LondonNW5 1TN
Ownership of shares 50 to 75 percent
31 Mar 2021
Active
Highgate Road, LondonNW5 1TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2019
Ceased 31 Mar 2021
Murphy Investments (Holdings) Limited
Highgate Road, LondonNW5 1TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2019
Ceased 31 Mar 2021
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2019
Ceased 28 Jun 2019
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2019
Ceased 28 Jun 2019
Ceased
Filing History
57
Description
Type
Date Filed
Document
2 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2024
2 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2020
1 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2019
1 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2019
1 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2019
1 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2019