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Agethorn Limited

Agethorn Limited is an active company incorporated on 22 January 2025 with the registered office located in London, Greater London. Agethorn Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16201321
Private limited company
Age
8 months
Incorporated 22 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (3 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 22 October 2026 (1 year remaining)
Address
11 Salisbury Road
Chingford
London
E4 6TA
England
Address changed on 22 Jun 2025 (3 months ago)
Previous address was Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1955
PSC • Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Birr Secretaries Limited
Ceri Richard John is a mutual person.
Active
Birr Formations Limited
Ceri Richard John is a mutual person.
Active
Birr Nominees Limited
Ceri Richard John is a mutual person.
Active
Needglen Limited
Ceri Richard John is a mutual person.
Active
Birr Legal Services Limited
Ceri Richard John is a mutual person.
Active
Bulk Milk Distribution Ltd
Ceri Richard John is a mutual person.
Active
Ec Manufacturing Group Ltd
Ceri Richard John is a mutual person.
Active
Diplomatic Academy Limited
Ceri Richard John is a mutual person.
Active
Financials
Agethorn Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jun 2025
Registered Address Changed
3 Months Ago on 22 Jun 2025
Richard Pearce (PSC) Appointed
8 Months Ago on 22 Jan 2025
Mr Richard Pearce Appointed
8 Months Ago on 22 Jan 2025
Ceri Richard John Resigned
8 Months Ago on 22 Jan 2025
Ceri Richard John (PSC) Resigned
8 Months Ago on 22 Jan 2025
Incorporated
8 Months Ago on 22 Jan 2025
Get Credit Report
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Documents
Registered office address changed from Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 11 Salisbury Road Chingford London E4 6TA on 22 June 2025
Submitted on 22 Jun 2025
Cessation of Ceri Richard John as a person with significant control on 22 January 2025
Submitted on 22 Jun 2025
Termination of appointment of Ceri Richard John as a director on 22 January 2025
Submitted on 22 Jun 2025
Appointment of Mr Richard Pearce as a director on 22 January 2025
Submitted on 22 Jun 2025
Notification of Richard Pearce as a person with significant control on 22 January 2025
Submitted on 22 Jun 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 22 Jun 2025
Incorporation
Submitted on 22 Jan 2025
Repayment History
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