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AGATHOS II MANAGEMENT LIMITED (12838809)

AGATHOS II MANAGEMENT LIMITED (12838809) is an active UK company. incorporated on 26 August 2020. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. AGATHOS II MANAGEMENT LIMITED has been registered for 5 years. Current directors include DE LASZLO, William Patrick, OAKSHETT, Charles Henry Bowdler.

Company Number
12838809
Status
active
Type
ltd
Incorporated
26 August 2020
Age
5 years
Address
5 Albany Court Yard, London, W1J 0HF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
DE LASZLO, William Patrick, OAKSHETT, Charles Henry Bowdler
SIC Codes
99999

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AGATHOS II MANAGEMENT LIMITED

AGATHOS II MANAGEMENT LIMITED is an active company incorporated on 26 August 2020 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AGATHOS II MANAGEMENT LIMITED was registered 5 years ago.(SIC: 99999)

Status

active

Active since 5 years ago

Company No

12838809

LTD Company

Age

5 Years

Incorporated 26 August 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 25 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 8 September 2026
For period ending 25 August 2026
Contact
Address

5 Albany Court Yard London, W1J 0HF,

Timeline

1 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Aug 20
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

DE LASZLO, William Patrick

Active
Albany Court Yard, LondonW1J 0HF
Born April 1979
Director
Appointed 26 Aug 2020

OAKSHETT, Charles Henry Bowdler

Active
Albany Court Yard, LondonW1J 0HF
Born April 1979
Director
Appointed 26 Aug 2020

Persons with significant control

1

Agathos Management Llp

Active
Albany Courtyard, LondonW1J 0HF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2020
Fundings
Financials
Latest Activities

Filing History

13

Accounts With Accounts Type Micro Entity
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
9 September 2020
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
27 August 2020
CH01Change of Director Details
Incorporation Company
26 August 2020
NEWINCIncorporation