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Agito Medical Limited

Agito Medical Limited is an active company incorporated on 22 June 2024 with the registered office located in Birmingham, West Midlands. Agito Medical Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15794746
Private limited company
Age
1 year 4 months
Incorporated 22 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 22 Jun31 Dec 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Birmingham Business Park
1310 Solihull Parkway
Birmingham
West Midlands
B37 7YB
England
Address changed on 21 Oct 2025 (23 days ago)
Previous address was Nations House 103 Wigmore Street 9th Floor London W1U 1QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1983
Director • Lawyer • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in May 1972
Director • Managing Director • Danish • Lives in Denmark • Born in Jan 1970
Director • British • Lives in UK • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn UK Topco Limited
Benjamin William Goodger, Joseph Henry Thompson, and 1 more are mutual people.
Active
Acorn UK Midco 1 Limited
Benjamin William Goodger, Joseph Henry Thompson, and 1 more are mutual people.
Active
Acorn UK Midco 2 Limited
Benjamin William Goodger, Joseph Henry Thompson, and 1 more are mutual people.
Active
Philips Components Limited
Louise Helen Best is a mutual person.
Active
Pye (Electronic Products) Limited
Louise Helen Best is a mutual person.
Active
Avent Limited
Louise Helen Best is a mutual person.
Active
Philips Electronics UK Limited
Louise Helen Best is a mutual person.
Active
Philips Consumer Communications UK Limited
Louise Helen Best is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
£204.93K
Employees
6
Total Assets
£93K
Total Liabilities
-£87.82K
Net Assets
£5.18K
Debt Ratio (%)
94%
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 30 Oct 2025
Mr Mark David Chapman Details Changed
23 Days Ago on 21 Oct 2025
Mr Joseph Henry Thompson Details Changed
23 Days Ago on 21 Oct 2025
Registered Address Changed
23 Days Ago on 21 Oct 2025
Mr Benjamin William Goodger Details Changed
23 Days Ago on 21 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Acorn Uk Midco 2 Limited (PSC) Details Changed
4 Months Ago on 21 Jun 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Mr Mark David Chapman Appointed
9 Months Ago on 23 Jan 2025
Daniel Faccenda Resigned
9 Months Ago on 23 Jan 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Director's details changed for Mr Mark David Chapman on 21 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Benjamin William Goodger on 21 October 2025
Submitted on 21 Oct 2025
Registered office address changed from Nations House 103 Wigmore Street 9th Floor London W1U 1QS England to Birmingham Business Park 1310 Solihull Parkway Birmingham West Midlands B37 7YB on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Joseph Henry Thompson on 21 October 2025
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 9 Jul 2025
Change of details for Acorn Uk Midco 2 Limited as a person with significant control on 21 June 2025
Submitted on 26 Jun 2025
Repayment History
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