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Angel Gate Management Company Limited

02257694

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

101 5th Floor, Old Hall Street, Liverpool, L3 9BP
Incorporated 13/05/1988

Previously known as

Rapid 6080 Limited · until 10/08/1988

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jaswinder Singh Gill

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Mr Amarveer Singh Pannu

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Mr David Edward Cain

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 16 other boards

Amarveer Singh Pannu

director · Since 01/05/2025

British · England · Age 37

David Edward Cain

director · Since 01/05/2025

British · England · Age 41

Jaswinder Singh Gill

director · Since 01/05/2025

British · England · Age 37

Former

Jane Halstuk

director · Resigned 21/02/1992

Gimp Secretarial & Finance Limited

corporate secretary · Resigned 15/10/1992

Stephen Brand

director · Resigned 20/02/1993

Cr Secretaries Limited

corporate secretary · Resigned 20/02/1993

Inderjith Soorajlal Sivlal

director · Resigned 01/12/1993

Marilyn Lesley Smulovitch

director · Resigned 01/12/1993

Geoffrey Lennard

director · Resigned 01/05/1996

Mapa Management & Administration Services Limited

corporate secretary · Resigned 23/07/1996

Nicholas Mark Morgan

director · Resigned 03/03/1997

Stephen Humphreys

director · Resigned 03/03/1997

Pamela Joy Barker

director · Resigned 03/03/1997

Secretarial Services Limited

corporate secretary · Resigned 03/03/1997

Steven David Lewis

director · Resigned 12/05/1997

Richard Howard Kleiner

secretary · Resigned 06/03/1998

Paul Antony Coster

director · Resigned 17/04/1998

Andrew Ian Rosenfeld

director · Resigned 17/04/1998

Ivan Howard Ezekiel

director · Resigned 17/04/1998

Ivan Howard Ezekiel

secretary · Resigned 17/04/1998

Kenneth Fraser Lindsay

director · Resigned 16/11/1998

Audrey Lynne Cossey

secretary · Resigned 31/07/2000

Holmes & Company Accountants Limited

corporate secretary · Resigned 01/12/2000

Holmes & Company Accountancy Llp

corporate secretary · Resigned 17/10/2001

Graham David Hardie

director · Resigned 31/03/2002

Ernest Peter Coupe

director · Resigned 01/11/2005

Thomas Francis Hazell King

director · Resigned 20/09/2006

David Arthur Love

director · Resigned 02/02/2007

Facts And Figures (Scotland) Limited

corporate secretary · Resigned 31/03/2007

Andrew Guy Le Strange Beaton

director · Resigned 01/10/2010

Andrew David Dewhirst

director · Resigned 30/12/2010

David John Gibbs

director · Resigned 31/12/2010

Michael Christopher Daggett

director · Resigned 07/03/2011

Oliver Patrick Bartrum

director · Resigned 03/08/2011

Elizabeth Anne Horner

director · Resigned 03/08/2011

Cbre Global Investors (Uk) Limited

corporate secretary · Resigned 15/12/2011

Andrew David Dewhirst

secretary · Resigned 07/06/2023

Michael James Morris

director · Resigned 16/04/2024

Andrew David Dewhirst

director · Resigned 16/04/2024

Edward Jay Rory Cable

director · Resigned 16/04/2024

Katharine Thompson

secretary · Resigned 16/04/2024

Sidonie Louise Aughney

director · Resigned 01/05/2025

Persons with Significant Control

Qsquare (Brighton) Ltd

Significant control

83 Fern Lane, Fern Lane, Hounslow, TW5 0HH

Reg: 15411827 · England And Wales · Limited Company

Notified 16/04/2024

Former PSCs

Picton Property Income Limited

Ceased 16/04/2024

Picton Property Nominee (No 3) Limited

Ceased 06/04/2016

Picton Property Nominee (No 4) Limited

Ceased 06/04/2016

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1101 5th Floor
2026-09-12

83 FERN LANE

post townLiverpool
2026-09-12

HOUNSLOW

postcodeL3 9BP
2026-09-12

TW5 0HH

officer appointedCAIN, David Edward
2026-09-12
officer appointedGILL, Jaswinder Singh
2026-09-12
officer appointedPANNU, Amarveer Singh
2026-09-12

CompanyRankvs 15033+ SIC 68320 peers
65

Financial strength80th percentile among SIC peers · 20/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£30k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

£184k

Current Liabilities

£154k

0avg. employees

Balance Sheet

Assets less current liabilities£30k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.19+£0
20241.25

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

23/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/05/20263 pages · PDF
PSC05

change to a person with significant control

16/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20253 pages · PDF
Director resigned

termination director company with name termination date

02/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

02/05/20251 page · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

24/04/20244 pages · PDF
PSC02

notification of a person with significant control

19/04/20242 pages · PDF
PSC07

cessation of a person with significant control

19/04/20241 page · PDF
TM02

termination secretary company with name termination date

18/04/20241 page · PDF
Director appointed

appoint person director company with name date

18/04/20242 pages · PDF
Director resigned

termination director company with name termination date

18/04/20241 page · PDF
Director resigned

termination director company with name termination date

18/04/20241 page · PDF
Director resigned

termination director company with name termination date

18/04/20241 page · PDF
Accounts filed

accounts with accounts type full

06/04/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
PSC05

change to a person with significant control

05/03/20242 pages · PDF
AP03

appoint person secretary company with name date

08/06/20232 pages · PDF
TM02

termination secretary company with name termination date

08/06/20231 page · PDF
Accounts filed

accounts with accounts type full

06/04/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202217 pages · PDF
Director details changed

change person director company with change date

19/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

03/04/202115 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20211 page · PDF
Accounts filed

accounts with accounts type full

06/07/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

04/04/201915 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20194 pages · PDF
PSC07

cessation of a person with significant control

17/04/20181 page · PDF
PSC07

cessation of a person with significant control

17/04/20181 page · PDF
PSC02

notification of a person with significant control

17/04/20182 pages · PDF
Accounts filed

accounts with accounts type full

29/03/201815 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20184 pages · PDF
MA

memorandum articles

16/01/201829 pages · PDF
RESOLUTIONS

resolution

08/01/20184 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201714 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20165 pages · PDF
Accounts filed

accounts with accounts type full

15/03/201610 pages · PDF
Accounts filed

accounts with accounts type full

14/04/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20155 pages · PDF
Accounts filed

accounts with accounts type full

02/04/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20145 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20136 pages · PDF
Address changed

change registered office address company with date old address

27/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20125 pages · PDF
Accounts filed

accounts with accounts type full

09/03/201210 pages · PDF
Address changed

change registered office address company with date old address

20/12/20111 page · PDF
AP03

appoint person secretary company with name

20/12/20111 page · PDF
TM02

termination secretary company with name

20/12/20111 page · PDF
CH04

change corporate secretary company with change date

08/11/20112 pages · PDF
Director appointed

appoint person director company with name

03/11/20112 pages · PDF
Director appointed

appoint person director company with name

03/08/20112 pages · PDF
Director resigned

termination director company with name

03/08/20111 page · PDF
Director resigned

termination director company with name

03/08/20111 page · PDF
Accounts filed

accounts with accounts type full

06/04/201111 pages · PDF
Director appointed

appoint person director company with name

07/03/20112 pages · PDF
Director resigned

termination director company with name

07/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20115 pages · PDF
Director resigned

termination director company with name

07/01/20111 page · PDF
Director resigned

termination director company with name

07/01/20111 page · PDF
Director appointed

appoint person director company with name

12/11/20102 pages · PDF
Director appointed

appoint person director company with name

04/10/20102 pages · PDF
Director resigned

termination director company with name

04/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

26/02/201010 pages · PDF
Director details changed

change person director company with change date

26/02/20102 pages · PDF
Director details changed

change person director company with change date

25/02/20102 pages · PDF
Director details changed

change person director company with change date

25/02/20102 pages · PDF
Director details changed

change person director company with change date

25/02/20102 pages · PDF
AUD

auditors resignation company

16/01/20101 page · PDF
Accounts filed

accounts with accounts type full

02/12/200911 pages · PDF
Address changed

change registered office address company with date old address

01/12/20091 page · PDF
CH04

change corporate secretary company with change date

01/12/20092 pages · PDF
363a

legacy

06/05/20099 pages · PDF
353

legacy

05/05/20091 page · PDF
288b

legacy

05/05/20091 page · PDF
Accounts filed

accounts with accounts type full

18/12/200810 pages · PDF
Accounts filed

accounts with accounts type full

01/05/200811 pages · PDF
363a

legacy

11/03/200810 pages · PDF
AUD

auditors resignation company

29/01/20081 page · PDF
288c

legacy

04/11/20071 page · PDF
287

legacy

04/11/20071 page · PDF
288a

legacy

23/04/20072 pages · PDF
287

legacy

23/04/20071 page · PDF
288b

legacy

23/04/20071 page · PDF
363a

legacy

20/03/20075 pages · PDF
288a

legacy

26/02/20075 pages · PDF
288b

legacy

26/02/20071 page · PDF
288a

legacy

26/02/20075 pages · PDF