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Aghoco 1579 (Topco) Limited

Aghoco 1579 (Topco) Limited is an active company incorporated on 4 August 2017 with the registered office located in Nottingham, Nottinghamshire. Aghoco 1579 (Topco) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10900083
Private limited company
Age
8 years
Incorporated 4 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Discovery Building Biocity
Pennyfoot Street
Nottingham
Nottinghamshire
NG1 1GR
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Commercial Officer • British • Lives in England • Born in Oct 1965
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1978
Director • Chemist • British • Lives in UK • Born in Feb 1963
Director • Investment Professional • South African • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Aghoco 1566 (Bidco) Limited
Mr Simon Christopher Hirst, Mr Jonathan Gareth Williams, and 4 more are mutual people.
Active
Aghoco 1578 (Midco) Limited
Mr Simon Christopher Hirst, Mr Jonathan Gareth Williams, and 4 more are mutual people.
Active
Spark Midco 2 Limited
Mr Simon Christopher Hirst, Mr Jonathan Gareth Williams, and 4 more are mutual people.
Active
Spark Midco Limited
Mr Simon Christopher Hirst, Mr Jonathan Gareth Williams, and 4 more are mutual people.
Active
Spark Bidco Limited
Mr Simon Christopher Hirst, Mr Jonathan Gareth Williams, and 4 more are mutual people.
Active
Spark Topco Limited
Mr Simon Christopher Hirst, Paul Douglas Overton, and 3 more are mutual people.
Active
Renasci Limited
Mr Simon Christopher Hirst, Mr Jonathan Gareth Williams, and 2 more are mutual people.
Active
Sygnature Discovery Limited
Mr Simon Christopher Hirst, Mr Jonathan Gareth Williams, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£47.57M
Increased by £20.41M (+75%)
Total Liabilities
-£28.41M
Increased by £2.58M (+10%)
Net Assets
£19.15M
Increased by £17.84M (+1353%)
Debt Ratio (%)
60%
Decreased by 35.41% (-37%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Paul Douglas Overton Resigned
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Mrs Louisa Elizabeth Jordison Details Changed
2 Years 2 Months Ago on 31 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 26 Jul 2023
New Charge Registered
2 Years 10 Months Ago on 15 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 7 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Jan 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 16 Aug 2024
Termination of appointment of Paul Douglas Overton as a director on 20 May 2024
Submitted on 10 Jul 2024
Director's details changed for Mrs Louisa Elizabeth Jordison on 31 July 2023
Submitted on 12 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 15 Aug 2023
Repayment History
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