Agathos Limited

Active04979347 Private limited company
Incorporated
28 November 2003 (22 years)
Industry
Media representation services (73120)
Directors
Simon James Kirby
Owned by
Simon James Kirby
Accounts type
Total exemption full
Region
East Midlands
Address
36 Burton Street
Melton Mowbray
LE13 1AF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Kirby, Helen Mohanie
Secretary · Appointed 28 November 2003
British
Kirby, Simon James
Director · Appointed 28 November 2003
British
Born April 1966 (60)
Officer history (2 former)
28 November 2003
Appointed Kirby, Helen Mohanie as Secretary
28 November 2003
Appointed Kirby, Simon James as Director
28 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 November 2003
Appointed Company Directors Limited as Corporate Nominee Director
28 November 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Simon James Kirby
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£26,957)
Cash
£0
Debt Ratio
25773%

Trend

Net Assets
(£40k) (£20k) £0 2023 2024 2025 (£24,879) (£26,829) (£26,957)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£105£105£132£165£206£257£322
Current Assets£0£66£229
Cash£0£66£229£559£835£450£421
Creditors (< 1 year)£24,324£22,883£20,702£19,102
Net Current Assets(£27,062)(£26,934)(£25,011)(£23,765)(£22,048)(£20,252)(£18,681)
Net Assets(£26,957)(£26,829)(£24,879)
Shareholder Funds(£23,600)(£21,842)(£19,995)(£18,359)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Total exemption full accounts30 November 2025
1 December 2025Confirmation statement with updates28 November 2025
23 December 2024Total exemption full accounts30 November 2024
9 December 2024Confirmation statement with updates28 November 2024
12 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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