19-21 East Street Southampton Limited

Active09792265 Private limited company
Incorporated
23 September 2015 (11 years)
Previously known as
Aghoco 1340 Limited (until 26 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
James Lawrence Burchell
Ben Hamburger
Accounts type
Micro entity
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2015
British
Born September 1966 (60)
Director · Appointed 16 October 2015
Israeli
Born March 1975 (51)
Officer history (4 former)
2 November 2015
Resigned A G Secretarial Limited as Corporate Secretary
16 October 2015
Appointed Burchell, James Lawrence as Director
16 October 2015
Appointed Hamburger, Ben as Director
16 October 2015
Resigned Hart, Roger as Director
16 October 2015
Resigned A G Secretarial Limited as Corporate Director
16 October 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 September 2015
Appointed Hart, Roger as Director
23 September 2015
Appointed A G Secretarial Limited as Corporate Director
23 September 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director
23 September 2015
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born March 1975 (51)

Financials

Net Assets
(£86,993)
Debt Ratio
216%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£37,165) (£50,528) (£61,123) (£67,875) (£86,993)
Balance sheet detail
20242023202120202019
Fixed Assets£53,656£53,656£35,211£24,196£15,452
Current Assets£21,335£22,646£21,470£20,348£36,327
Creditors (< 1 year)£149,914£128,660£57,823£77,889£38,459
Net Current Assets(£128,009)(£105,445)(£36,084)(£57,137)(£1,878)
Net Assets(£86,993)(£67,875)(£61,123)(£50,528)(£37,165)
Shareholder Funds(£86,993)(£67,875)(£61,123)(£50,528)(£37,165)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Change of details for a person with significant control
12 March 2026Director's details changed
29 September 2025Confirmation statement with no updates20 September 2025
28 May 2025Micro company accounts31 December 2024
8 January 2025Director's details changed
Show all recent filings

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