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Agecroft Prison Management Limited
Agecroft Prison Management Limited is an active company incorporated on 12 February 1998 with the registered office located in London, Greater London. Agecroft Prison Management Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03509050
Private limited company
Age
27 years
Incorporated
12 February 1998
Size
Unreported
Confirmation
Submitted
Dated
12 February 2025
(6 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Agecroft Prison Management Limited
Contact
Address
One
Southampton Row
London
WC1B 5HA
Same address for the past
13 years
Companies in WC1B 5HA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Stuart Anthony Carter
Director • British • Lives in UK • Born in Mar 1965
Mr. Jonathan Nigel Edward Cowdell
Director • British • Lives in England • Born in Nov 1966
Mr David Garfinkle
Director • American • Lives in United States • Born in Jun 1967
Sodexo Corporate Services (No.2) Limited
Secretary
Cca (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Directors Table Limited
Sodexo Corporate Services (No.2) Limited is a mutual person.
Active
Keyline Travel Management Limited
Sodexo Corporate Services (No.2) Limited is a mutual person.
Active
Cliff Evans Limited
Sodexo Corporate Services (No.2) Limited is a mutual person.
Active
Town & County Catering Limited
Sodexo Corporate Services (No.2) Limited is a mutual person.
Active
Sodexo Care Services Limited
Sodexo Corporate Services (No.2) Limited is a mutual person.
Active
Sodexo Vending Limited
Sodexo Corporate Services (No.2) Limited is a mutual person.
Active
Sodexo Catering Services Limited
Sodexo Corporate Services (No.2) Limited is a mutual person.
Active
Sodexo Overseas Services Limited
Sodexo Corporate Services (No.2) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.78M
Increased by £4.4M (+1145%)
Turnover
£58.23M
Increased by £10.9M (+23%)
Employees
3
Same as previous period
Total Assets
£18.05M
Increased by £2.72M (+18%)
Total Liabilities
-£17.06M
Decreased by £2.11M (-11%)
Net Assets
£983K
Increased by £4.83M (-126%)
Debt Ratio (%)
95%
Decreased by 30.55% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2021
Mr. Jonathan Nigel Edward Cowdell Details Changed
4 Years Ago on 7 Apr 2021
Cca (Uk) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 22 Feb 2023
Notification of Cca (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 17 Nov 2022
Withdrawal of a person with significant control statement on 17 November 2022
Submitted on 17 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 12 February 2022 with no updates
Submitted on 23 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 6 Oct 2021
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Repayment History
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