Introduction
Watch Company
Updated On: 25/03/2026
A
AGATHOS II MANAGEMENT II LIMITED
AGATHOS II MANAGEMENT II LIMITED is an active company incorporated on 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 II LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12838833
LTD Company
Age
5 Years
Incorporated 26 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (8 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
Last Filed
Made up to 25 August 2025 (1 year ago)
Submitted on 26 August 2025 (1 year 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
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
OAKSHETT, Charles Henry Bowdler
ActiveAlbany Court Yard, LondonW1J 0HF
Born April 1979
Director
Appointed 26 Aug 2020
OAKSHETT, Charles Henry Bowdler
Albany Court Yard, LondonW1J 0HF
Born April 1979
Director
26 Aug 2020
Active
DE LASZLO, William Patrick
ActiveAlbany Court Yard, LondonW1J 0HF
Born April 1979
Director
Appointed 26 Aug 2020
DE LASZLO, William Patrick
Albany Court Yard, LondonW1J 0HF
Born April 1979
Director
26 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agathos Management Llp
ActiveAlbany 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
Agathos Management Llp
Albany Courtyard, LondonW1J 0HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2020
Active
Fundings
Financials
Latest Activities
Filing History
13
Description
Type
Date Filed
Document
9 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2020