Agegift Limited

Active02477169 Private limited company
Incorporated
5 March 1990 (36 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
4 Lonsdale Road
London
NW6 6RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Linton, Alexander Jonathan
Director · Appointed 18 July 2011
British
Born April 1986 (40)
Director · Appointed 26 April 2010
British
Born June 1980 (46)
Director · Appointed 2 January 1997
British
Born November 1951
Officer history (10 former)
20 March 2023
Resigned Fenn, Brian Roy as Secretary
20 March 2023
Resigned Linton, Jack David as Director
20 March 2023
Resigned Egerton, Selina Natalie Linton as Director
20 March 2023
Resigned Linton, Gary Mark as Director
16 July 2020
Resigned Samuels, Bernard Maurice as Director
18 July 2011
Appointed Linton, Alexander Jonathan as Director
13 July 2011
Appointed Egerton, Selina Natalie Linton as Director
26 April 2010
Appointed Linton, Gary Mark as Director
26 April 2010
Appointed Skinner, Karen Philippa Linton as Director
28 May 2004
Resigned Henderson, James Souter as Secretary
28 May 2004
Appointed Fenn, Brian Roy as Secretary
21 February 1997
Resigned Linton, Jack David as Secretary
21 February 1997
Appointed Henderson, James Souter as Secretary
2 January 1997
Appointed Linton, Jack David as Secretary
2 January 1997
Appointed Samuels, Bernard Maurice as Director
2 January 1997
Resigned Henderson, James Souter as Secretary
2 January 1997
Resigned Henderson, James Souter as Director
2 January 1997
Resigned Linton, Vivienne Jennifer as Director
2 January 1997
Appointed Linton, Norman James George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Limited Company
Reg. no. 13925681
Former controllers (1)
20 March 2023
Ceased Norman Linton (Holdings) Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£58,114
Current Ratio
299.2x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 (£158,007) £129,588 £479,877 £7,583,562 £7,102,479 £7,195,674
Balance sheet detail
202520242023202220212020
Current Assets£7,219,801£7,369,323£8,374,318£6,365,077£4,728,596£3,549,607
Debtors£7,161,687£7,295,055£8,354,302£6,197,295£3,615,185£3,544,002
Cash£58,114£74,268£20,016£167,782£1,113,411£5,605
Creditors (< 1 year)£24,127£266,844£790,756£5,885,200£4,599,008£3,707,614
Net Current Assets£7,195,674£7,102,479£7,583,562£479,877£129,588(£158,007)
Shareholder Funds£7,195,674£7,102,479£7,583,562£479,877£129,588(£158,007)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates5 March 2026
24 December 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with no updates5 March 2025
17 December 2024Total exemption full accounts31 March 2024
15 March 2024Confirmation statement with no updates5 March 2024
Show all recent filings

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