AO

AGATHOS ONE (GP) LIMITED

Active

Company number 09221966

London · Incorporated 17 September 2014

5 Albany Courtyard, London, W1J 0HF

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGATHOS SPV I LIMITED · 17 September 2014 – 26 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 September 2026
Next due
29 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 May 2017
DL
DE LASZLO, William Patrick
Director
17 September 2014
OC
OAKSHETT, Charles Henry Bowdler
Director · Resigned
17 September 2014

Persons with significant control

PS
Agathos Management Llp
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2020 View
Change Person Director Company With Change Date
Officers
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2016 View
Annual Return Company
Annual Return
14 October 2015 View
Certificate Change Of Name Company
Change Of Name
26 November 2014 View
Change Of Name Notice
Change Of Name
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Incorporation Company
Incorporation
17 September 2014 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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