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Aghoco 1063 Limited

Aghoco 1063 Limited is an active company incorporated on 19 August 2011 with the registered office located in London, City of London. Aghoco 1063 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07745982
Private limited company
Age
14 years
Incorporated 19 August 2011
Size
Unreported
Confirmation
Submitted
Dated 19 August 2025 (19 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1975
Director • Associate Director • British • Lives in UK • Born in Dec 1978
Equitix Healthcare 2 Ltd
PSC
Equitix Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Healthcare 2 (Lift) Limited
Charlotte Sophie Ellen Douglass and CSC Fiduciary Services (UK) Limited are mutual people.
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Sandwell Holdco Limited
Stewart William Small and CSC Fiduciary Services (UK) Limited are mutual people.
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Currie & Brown Equitix Limited
CSC Fiduciary Services (UK) Limited and Stewart William Small are mutual people.
Active
Lochgilphead Holdco Limited
CSC Fiduciary Services (UK) Limited and Stewart William Small are mutual people.
Active
Stobhill Holdco Limited
CSC Fiduciary Services (UK) Limited and Stewart William Small are mutual people.
Active
LHMF 5 Reit Limited
CSC Fiduciary Services (UK) Limited is a mutual person.
Active
Wol (THE Draper) Limited
CSC Fiduciary Services (UK) Limited is a mutual person.
Active
Equitix GP 5 Primary Infrastructure (Durham) Limited
Charlotte Sophie Ellen Douglass and Stewart William Small are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.83M
Decreased by £1.91M (-33%)
Employees
Unreported
Same as previous period
Total Assets
£121.1M
Decreased by £8.12M (-6%)
Total Liabilities
-£85.7M
Increased by £596K (+1%)
Net Assets
£35.41M
Decreased by £8.72M (-20%)
Debt Ratio (%)
71%
Increased by 4.91% (+7%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Csc Fiduciary Services (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Intertrust Fiduciary Services (Uk) Limited Appointed
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Robert Alistair Martin Gillespie Resigned
2 Years 5 Months Ago on 31 Mar 2023
Equitix Healthcare 2 Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 2 Sep 2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 3 Sep 2024
Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 6 April 2016
Submitted on 23 Aug 2024
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 1 Sep 2023
Termination of appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023
Submitted on 5 Apr 2023
Repayment History
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