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Agon Holdings Five Limited
Agon Holdings Five Limited is an active company incorporated on 7 July 2015 with the registered office located in London, Greater London. Agon Holdings Five Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09674293
Private limited company
Age
10 years
Incorporated
7 July 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 February 2025
(6 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(6 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Agon Holdings Five Limited
Contact
Address
5 Albany Courtyard
London
W1J 0HF
United Kingdom
Same address since
incorporation
Companies in W1J 0HF
Telephone
020 37526856
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles Henry Bowdler Oakshett
Director • Accountant • British • Lives in UK • Born in Apr 1979
Mr William Patrick De Laszlo
Director • Managing Partner • British • Lives in UK • Born in Apr 1979
MBM Secretarial Services Limited
Secretary
Agathos One (GP) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Agon Holdings Four Limited
Charles Henry Bowdler Oakshett, MBM Secretarial Services Limited, and 1 more are mutual people.
Active
Aletheia Holdings Three Limited
Mr William Patrick De Laszlo, Charles Henry Bowdler Oakshett, and 1 more are mutual people.
Active
Vikoma International Limited
Charles Henry Bowdler Oakshett and MBM Secretarial Services Limited are mutual people.
Active
Vacgen UHV Limited
Charles Henry Bowdler Oakshett and MBM Secretarial Services Limited are mutual people.
Active
Vacgen Limited
Charles Henry Bowdler Oakshett and MBM Secretarial Services Limited are mutual people.
Active
Aletheia Holdings Five Limited
Charles Henry Bowdler Oakshett and MBM Secretarial Services Limited are mutual people.
Active
Affinity Rail Holdings Limited
Charles Henry Bowdler Oakshett and MBM Secretarial Services Limited are mutual people.
Active
Vacgen Holdings Limited
Charles Henry Bowdler Oakshett and MBM Secretarial Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£37.2K
Increased by £27.25K (+274%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£213.13K
Decreased by £1.35M (-86%)
Total Liabilities
-£213.13K
Decreased by £290.57K (-58%)
Net Assets
£0
Decreased by £1.06M (-100%)
Debt Ratio (%)
100%
Increased by 67.81% (+211%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
Mbm Secretarial Services Limited Details Changed
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 6 Jul 2021
Get Alerts
Get Credit Report
Discover Agon Holdings Five Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 6 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 8 Dec 2021
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
Submitted on 2 Aug 2021
Confirmation statement made on 6 July 2021 with no updates
Submitted on 6 Jul 2021
Explore All Documents
Repayment History
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See All Charges & CCJs