Free Flow Topco Limited

Active12187599 Private limited company
Incorporated
3 September 2019 (7 years)
Previously known as
Aghoco 1882 Limited (until 7 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Justice and judicial activities (84230)
Accounts type
Group
Region
Greater London
Address
77 Shaftesbury Avenue
3rd Floor
London
W1D 5DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born January 1979 (47)
Callaghan, Stephen James
Director · Appointed 19 July 2024
British
Born December 1960 (65)
Director · Appointed 19 July 2024
British
Born April 1983 (43)
Director · Appointed 19 July 2024
British
Born April 1974 (52)
Director · Appointed 4 August 2023
British
Born May 1973 (53)
Director · Appointed 29 June 2023
British
Born July 1961 (65)
Director · Appointed 23 March 2020
British
Born October 1974 (52)
Officer history (12 former)
24 September 2025
Appointed Rivers, James Andrew as Director
19 July 2024
Resigned Green, Thomas Lemay as Director
19 July 2024
Appointed Green, Thomas Lemay as Director
19 July 2024
Appointed Del Mar, Sam as Director
19 July 2024
Appointed Callaghan, Stephen James as Director
19 July 2024
Resigned Callaghan, Stephen James as Director
15 September 2023
Resigned Corcoran, Michael John as Director
4 August 2023
Appointed Johnson, Martin as Director
29 June 2023
Appointed Packford, David John as Director
11 October 2022
Resigned Hughes, Gareth as Director
6 April 2022
Resigned Watson, Michael Stuart as Director
28 March 2022
Appointed Corcoran, Michael John as Director
19 May 2021
Appointed Callaghan, Stephen James as Director
19 May 2021
Resigned Hurst, Gordon Mark as Director
9 June 2020
Resigned Shearer, Richard John as Director
9 June 2020
Appointed Watson, Michael Stuart as Director
23 March 2020
Appointed Shearer, Richard John as Director
23 March 2020
Appointed Hughes, Gareth as Director
23 March 2020
Appointed Robinson, Matthew James as Director
23 March 2020
Appointed Hurst, Gordon Mark as Director
10 March 2020
Resigned Harper, John David as Director
7 October 2019
Resigned A G Secretarial Limited as Corporate Director
7 October 2019
Appointed Harper, John David as Director
7 October 2019
Appointed Green, Thomas Lemay as Director
7 October 2019
Resigned A G Secretarial Limited as Corporate Secretary
7 October 2019
Resigned Inhoco Formations Limited as Corporate Nominee Director
7 October 2019
Resigned Hart, Roger as Director
3 September 2019
Appointed A G Secretarial Limited as Corporate Secretary
3 September 2019
Appointed A G Secretarial Limited as Corporate Director
3 September 2019
Appointed Inhoco Formations Limited as Corporate Nominee Director
3 September 2019
Appointed Hart, Roger as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
10 October 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Free Flow Topco Limited This company
Free Flow Interco Limited Owns 75–100% of shares
Free Flow Pikco Limited Owns 75–100% of shares
Free Flow Parentco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of share class name or designation
3 November 2026Resolutions
15 September 2026Confirmation statement with no updates2 September 2026
30 April 2026Registered office address changed
2 February 2026Group of companies' accounts31 May 2025
Show all recent filings

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