Founded in 2015, Agon Holdings Five, classified under reg no. 09674293 is an active company. Currently registered at 5 Albany Courtyard W1J 0HF, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Charles O., William D.. Of them, William D. has been with the company the longest, being appointed on 7 July 2015 and Charles O. has been with the company for the least time - from 8 April 2019. As of 11 May 2024, there were 2 ex directors - Albert F., Henry W. and others listed below. There were no ex secretaries.
| Office Address | 5 Albany Courtyard |
| Town | London |
| Post code | W1J 0HF |
| Country of origin | United Kingdom |
| Registration Number | 09674293 |
| Date of Incorporation | Tue, 7th Jul 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 08 April 2019
Position: Corporate Secretary
Appointed: 11 April 2017
Position: Director
Appointed: 07 July 2015
The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Agathos One (Gp) Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Agathos One (Gp) Limited
5 Albany Courtyard, London, W1J 0HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 9221966 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 10 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 10 | 153 278 | 123 845 | 127 381 |
| Current Assets | 10 | 2 655 762 | 2 731 199 | 5 188 193 |
| Debtors | 2 502 484 | 2 607 354 | 5 060 812 | |
| Other Debtors | 2 502 484 | 2 607 354 | 5 060 812 | |
| Cash Bank In Hand | 10 | |||
| Net Assets Liabilities Including Pension Asset Liability | 10 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 10 | |||
| Other | ||||
| Amounts Owed To Group Undertakings | 2 536 667 | 2 159 123 | 4 028 108 | |
| Corporation Tax Payable | 23 373 | 48 665 | 32 368 | |
| Creditors | 2 562 260 | 2 444 442 | 4 607 553 | |
| Net Current Assets Liabilities | 10 | 93 502 | 286 757 | 580 640 |
| Number Shares Allotted | 10 | 10 | ||
| Number Shares Issued Fully Paid | 10 | 10 | ||
| Other Creditors | 2 220 | 236 654 | 547 077 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 22, 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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