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Agito Holdings Limited

Agito Holdings Limited is an active company incorporated on 5 November 2020 with the registered office located in Huntingdon, Cambridgeshire. Agito Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12999555
Private limited company
Age
5 years
Incorporated 5 November 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 November 2025 (8 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 408 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
2-8 The Interchange
Latham Road
Huntingdon
Cambridgeshire
PE29 6YE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Oct 1978
Director • British • Lives in England • Born in May 1978
Director • Australian • Lives in Australia • Born in Mar 1973
Director • Australian • Lives in Australia • Born in Apr 1975
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Agito Global Limited
James Daniel Cotton and Matthew Richard Osborne are mutual people.
Active
Foods Connected Ltd
Peter Graham and Matthew Richard Osborne are mutual people.
Active
Seachill UK Limited
Matthew Richard Osborne is a mutual person.
Active
Coldwater Seafood (UK) Limited
Matthew Richard Osborne is a mutual person.
Active
Icelandic UK Limited
Matthew Richard Osborne is a mutual person.
Active
Seachill Limited
Matthew Richard Osborne is a mutual person.
Active
Fairfax Meadow Europe Limited
Matthew Richard Osborne is a mutual person.
Active
Hilton Food Group Plc
Matthew Richard Osborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.27M
Increased by £1.27M (%)
Turnover
£13.09M
Increased by £13.09M (%)
Employees
69
Increased by 69 (%)
Total Assets
£9.19M
Increased by £9.19M (+9192900%)
Total Liabilities
-£5.62M
Increased by £5.62M (%)
Net Assets
£3.57M
Increased by £3.57M (+3570900%)
Debt Ratio (%)
61%
Increased by 61.16% (%)
Latest Activity
Confirmation Submitted
7 Days Ago on 5 Nov 2025
Neil Michael George Resigned
3 Months Ago on 8 Aug 2025
Group Accounts Submitted
3 Months Ago on 18 Jul 2025
Bradley Michael Jackson Appointed
11 Months Ago on 4 Dec 2024
James Daniel Cotton Appointed
11 Months Ago on 4 Dec 2024
Emma Jane Townsend Resigned
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Accounting Period Shortened
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Mr Peter Graham Appointed
3 Years Ago on 4 Nov 2022
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 5 Nov 2025
Termination of appointment of Neil Michael George as a secretary on 8 August 2025
Submitted on 13 Aug 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Jul 2025
Second filing of a statement of capital following an allotment of shares on 7 January 2022
Submitted on 8 Apr 2025
Appointment of Bradley Michael Jackson as a director on 4 December 2024
Submitted on 18 Dec 2024
Appointment of James Daniel Cotton as a director on 4 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Emma Jane Townsend as a director on 4 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 5 Nov 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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