AGHOCO 1063 LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
A

AGHOCO 1063 LIMITED

Activities of head offices

Founded 19 Aug 2011 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Sept 2025 Next due 2 Sept 2026 4 months remaining
Net assets £28M £7M 2024 year on year
Total assets £117M £4M 2024 year on year
Total Liabilities £89M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England

Full company profile for AGHOCO 1063 LIMITED (07745982), an active company based in London, England. Incorporated 19 Aug 2011. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£28.33M

Decreased by £7.07M (-20%)

Total Liabilities

£88.59M

Increased by £2.89M (+3%)

Turnover

£3.38M

Decreased by £456.00k (-12%)

Employees

N/A

Debt Ratio

76%

Increased by 5 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stewart William SmallDirectorBritishUnited Kingdom5031 Mar 2023Active

Shareholders

Shareholders (2)

Equitix Healthcare 2 Limited
50.0%
Equitix Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Equitix Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PACE TOPCO LIMITED united kingdom
PACE BIDCO LIMITED united kingdom
EQUITIX HOLDINGS LTD united kingdom
EQUITIX LTD united kingdom
AGHOCO 1063 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31
2 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-19 with no updates
21 Jul 2025OfficersChange Corporate Secretary Company With Change Date
9 Dec 2024OfficersChange Corporate Secretary Company With Change Date
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-19 with no updates

21 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

9 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 7 Oct 2025

Confirmation statement made on 2025-08-19 with no updates

7 months ago on 2 Sept 2025

Change Corporate Secretary Company With Change Date

9 months ago on 21 Jul 2025

Change Corporate Secretary Company With Change Date

1 years ago on 9 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024