Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Agathos II Management Limited
- Incorporated
- 26 August 2020 (6 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Albany Court YardLondonW1J 0HF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2020
British
Born April 1979 (47)
Director · Appointed 26 August 2020
British
Born April 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc396280
Other holdings 3
Companies where Agathos II Management Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Agathos II Management II Limited Owns 75–100% of shares
Agathos II Carry GP LLP Holds 25–50% of voting rights
Agathos II Carry L.P. Has significant influence or control
Agathos II Co-Invest L.P. Has significant influence or control
Agathos II GP LLP Holds 25–50% of voting rights
Effra Topco Limited Owns 75–100% of shares
Fuse Topco Limited Holds 50–75% of voting rights
Lea Bidco Limited Owns 75–100% of shares
Nimrod Nominee Limited Owns 75–100% of shares
Nimrod Topco Limited Owns 25–50% of shares
Simply Topco Limited Owns 50–75% of shares
Agathos Management General Partner LLP Holds 25–50% of voting rights
Agathos II Management Limited This company Owns 75–100% of shares
Agathos Iii Carry GP LLP Holds 25–50% of voting rights
Agathos Iii Carry L.P. Has significant influence or control
Agathos Iii Co-Invest L.P. Has significant influence or control
Agathos Iii GP LLP Holds 25–50% of voting rights
Water Topco Limited Owns 75–100% of shares
Agathos Iii Management Limited Owns 75–100% of shares
Agathos One (FP) (GP) Limited Owns 75–100% of shares
Agathos One (GP) Limited Owns 75–100% of shares
Agon Holdings Five Limited Owns 75–100% of shares
Agon Holdings Four Limited Owns 75–100% of shares
Vikoma International Limited Owns 75–100% of shares
Aletheia Holdings Five Limited Owns 50–75% of shares
Amaro Group Ltd Owns 75–100% of shares
Aletheia Holdings Three Limited Owns 75–100% of shares
Vacgen Holdings Limited Owns 50–75% of shares
Vacgen Limited Owns 75–100% of shares
Amplify Impact Foundation Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5 | £3 | £4 | £2 | £2 |
| Creditors (< 1 year) | £5 | £3 | £4 | £2 | £2 |
| Net Current Assets | £5 | £3 | £4 | £2 | £2 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 17 December 2025 | Micro company accounts | 31 March 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 15 November 2024 | Micro company accounts | 31 March 2024 | ||
| 26 August 2024 | Confirmation statement with no updates | 25 August 2024 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →