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Agechecked Ltd

Agechecked Ltd is an active company incorporated on 19 February 2016 with the registered office located in London, Greater London. Agechecked Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10016216
Private limited company
Age
9 years
Incorporated 19 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 29 May 2024 (1 year 3 months ago)
Previous address was 45-47 Clerkenwell Green London EC1R 0EB England
Telephone
020 71125140
Email
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Oct 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
8HC Limited
Miles Julian Graham is a mutual person.
Active
8 Herbert Crescent Limited
Miles Julian Graham is a mutual person.
Active
Fly Dogs Limited
Miles Julian Graham is a mutual person.
Active
PFH Investments Ltd
Miles Julian Graham is a mutual person.
Active
Source Protective Solutions Ltd
Miles Julian Graham is a mutual person.
Active
OPG Rock Def 1 Ltd
Miles Julian Graham is a mutual person.
Active
Operating Partners Advisory Ltd
Miles Julian Graham is a mutual person.
Active
RG UK Services Ltd
Miles Julian Graham is a mutual person.
Dissolved
Brands
AgeChecked
AgeChecked is a UK government-approved online age verification software provider that assists businesses in complying with age-related regulations.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£60.5K
Decreased by £627.29K (-91%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£619.27K
Decreased by £543.71K (-47%)
Total Liabilities
-£1.28M
Decreased by £1.94M (-60%)
Net Assets
-£659.09K
Increased by £1.4M (-68%)
Debt Ratio (%)
206%
Decreased by 70.31% (-25%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Julian Davison Appointed
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
Richard Jones Appointed
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Notification of PSC Statement
1 Year 6 Months Ago on 12 Feb 2024
Alastair Jonathan Graham (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 25 Apr 2025
Second filing of Confirmation Statement dated 4 March 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 23 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year