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AGILICO GROUP LIMITED

AGILICO GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGILICO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11331835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGILICO GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AGILICO GROUP LIMITED located?

    Registered Office Address
    C/O Harrison Clark Rickerbys Ellenborough House
    Wellington Street
    GL50 1YD Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AGILICO GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOKYO TOPCO LIMITEDApr 26, 2018Apr 26, 2018

    What are the latest accounts for AGILICO GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AGILICO GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2025
    Next Confirmation Statement DueMay 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024
    OverdueNo

    What are the latest filings for AGILICO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0
    		2 pagesSH04

    Group of companies' accounts made up to Mar 31, 2024

    		53 pagesAA

    Statement of capital following an allotment of shares on Nov 20, 2024

    • Capital: GBP 16,936,650
    		5 pagesSH01

    Second filing of Confirmation Statement dated Apr 25, 2024

    		7 pagesRP04CS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 275
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 29, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Apr 25, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 19, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 19/10/24

    Director's details changed for Mr Philip Jan on Feb 28, 2023

    		2 pagesCH01

    Appointment of Mr Martin Squier as a director on Jan 24, 2024

    		2 pagesAP01

    Termination of appointment of Emily Hickley as a director on Jan 24, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		61 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 117
    		2 pagesSH04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 225
    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 11, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 50
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 25, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of agreement 24/02/2023
    		RES13

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 25
    		4 pagesSH03

    Confirmation statement made on Apr 25, 2023 with updates

    		7 pagesCS01

    Notification of Lyceum Capital Dmc Gp Llp as a person with significant control on Mar 05, 2021

    		2 pagesPSC02

    Cessation of Horizon Capital Llp as a person with significant control on Mar 05, 2021

    		1 pagesPSC07

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0
    		2 pagesSH04

    Group of companies' accounts made up to Mar 31, 2022

    		59 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 50
    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 31, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Apr 25, 2022 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of AGILICO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Simon Alan
    Ellenborough House
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys
    England
    		Director
    Ellenborough House
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys
    England
    		EnglandBritishDirector210631630001
    JAN, Philip
    Ellenborough House
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys
    England
    		Director
    Ellenborough House
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys
    England
    		United KingdomBritishDirector198446740003
    KINGSTON, Luke Anthony
    Ellenborough House
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys
    England
    		Director
    Ellenborough House
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys
    England
    		EnglandBritishDirector235261490001
    SMYTHE, Stewart
    Ellenborough House
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys
    England
    		Director
    Ellenborough House
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys
    England
    		EnglandBritishDirector264394600001
    SQUIER, Martin
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    England
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    England
    		EnglandBritishDirector175303410002
    DEMAN, Nicholas Alexander
    Imperial Way
    CR0 4RR Croydon
    59
    England
    		Director
    Imperial Way
    CR0 4RR Croydon
    59
    England
    		United KingdomBritishChief Financial Officer207590360001
    HICKLEY, Emily
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital Llp
    England
    		United KingdomBritishPrivate Equity286223220001
    HILL, Jonathan Edmond David
    Imperial Way
    CR0 4RR Croydon
    59
    England
    		Director
    Imperial Way
    CR0 4RR Croydon
    59
    England
    		United KingdomBritishDirector18087940003
    MAIZELS, Thomas William Morgan
    Ellenborough House
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys
    England
    		Director
    Ellenborough House
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys
    England
    		United KingdomBritishInvestment Manager186109580001
    WILKEY, Richard Geraint
    2-19 Lancaster Place
    WC2E 7EN London
    C/O Lyceum Capital Partners Llp, Brettenham House
    England
    		Director
    2-19 Lancaster Place
    WC2E 7EN London
    C/O Lyceum Capital Partners Llp, Brettenham House
    England
    		United KingdomBritishSolicitor222826730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGILICO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    United Kingdom
    		Mar 05, 2021
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc422785
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Lancaster Place
    WC2E 7EN London
    1st Floor, Brettenham House
    England
    		Jul 06, 2018
    Lancaster Place
    WC2E 7EN London
    1st Floor, Brettenham House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc320937
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    WR1 2JG Worcester
    5 Deansway
    Worcestershire
    United Kingdom
    		Apr 26, 2018
    WR1 2JG Worcester
    5 Deansway
    Worcestershire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04939808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0