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AGILICO MIDCO LIMITED

AGILICO MIDCO LIMITED

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

    • Overview

    Company NameAGILICO MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11336487
    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 MIDCO LIMITED?

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

    Where is AGILICO MIDCO 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 MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOKYO MIDCO LIMITEDApr 30, 2018Apr 30, 2018

    What are the latest accounts for AGILICO MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for AGILICO MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Luke Anthony Kingston as a director on Nov 11, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: resolution shall have effect notwithstanding any provisions of the co. Articles of assoc. 20/10/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Appointment of Mr Peter Douglas Coleman as a director on Oct 20, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		23 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

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

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		22 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Change of details for Agilico Holdco Limited as a person with significant control on Oct 02, 2020

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2021

    		21 pagesAA

    Appointment of Miss Emily Hickley as a director on Oct 27, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 29, 2021 with updates

    		4 pagesCS01

    Change of details for Tokyo Holdco Limited as a person with significant control on Apr 09, 2021

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2021

    		RES15

    Full accounts made up to Mar 31, 2020

    		20 pagesAA

    Registered office address changed from 59 Imperial Way Croydon CR0 4RR England to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on Oct 02, 2020

    		1 pagesAD01

    Appointment of Mr Philip Jan as a director on Jul 01, 2020

    		2 pagesAP01

    Termination of appointment of Nicholas Alexander Deman as a director on Jul 01, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		17 pagesAA
    View All Filings

    Who are the officers of AGILICO MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Peter Douglas
    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
    		SpainNew Zealander341990880001
    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
    		EnglandBritish210631630001
    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 KingdomBritish198446740003
    DEMAN, Nicholas Alexander
    Imperial Way
    CR0 4RR Croydon
    59
    England
    		Director
    Imperial Way
    CR0 4RR Croydon
    59
    England
    		United KingdomBritish207590360001
    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 KingdomBritish286223220001
    HILL, Jonathan Edmond David
    Imperial Way
    CR0 4RR Croydon
    59
    England
    		Director
    Imperial Way
    CR0 4RR Croydon
    59
    England
    		United KingdomBritish18087940003
    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
    		EnglandBritish235261490001
    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 KingdomBritish222826730001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ellenborough House
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys
    England
    		Apr 30, 2018
    Ellenborough House
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11333771
    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