AO

AGATHOS ONE (FP) (GP) LIMITED

Active

Company number SC491308

Edinburgh, United Kingdom · Incorporated 14 November 2014

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Last updated on 11 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

AGATHOS ONE (FP) (GP) LIMITED is an active private limited company incorporated in Scotland on 14 November 2014. The company is registered at Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS. Its principal activity is classified under SIC code 74990.

The company is controlled by Agathos Management LLP, which holds 75–100% of the shares and voting rights. William Patrick de Laszlo serves as director, with MBM Secretarial Services Limited acting as corporate secretary.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared as micro-entity accounts to 31 March 2025, were filed on 18 December 2025. The confirmation statement dated 14 November 2025 was filed on the same date, confirming no updates to the company’s information. The next accounts are due by 31 December 2026 and the next confirmation statement by 28 November 2026.

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
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Dormant
Accounts
12 August 2016 View
Gazette Filings Brought Up To Date
Gazette
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Gazette Notice Compulsory
Gazette
9 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 February 2015 View
Incorporation Company
Incorporation
14 November 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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