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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.
Watch Company
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 Jul
⟶
30 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)
Learn more about Agechecked Ltd
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
Companies in EC1V 2NX
Telephone
020 71125140
Email
Unreported
Website
Agechecked.com
See All Contacts
People
Officers
4
Shareholders
22
Controllers (PSC)
1
Richard Jones
Director • British • Lives in UK • Born in Jul 1968
Miles Julian Graham
Director • British • Lives in UK • Born in Jul 1973
Mr Alastair Jonathan Graham
Director • British • Lives in UK • Born in Apr 1968
Julian Davison
Director • British • Lives in UK • Born in Oct 1960
PSC
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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
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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 Jun
⟶
30 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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