Agegift Limited
02477169
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 02/01/1997
DIRECTOR
BRITISH · CAYMAN ISLANDS · Age 74
Also on 2 other boards
director · Since 26/04/2010
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 7 other boards
director · Since 18/07/2011
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 3 other boards
Former
secretary · Resigned 02/01/1997
director · Resigned 02/01/1997
director · Resigned 02/01/1997
secretary · Resigned 21/02/1997
secretary · Resigned 28/05/2004
director · Resigned 16/07/2020
director · Resigned 20/03/2023
secretary · Resigned 20/03/2023
director · Resigned 20/03/2023
director · Resigned 20/03/2023
Persons with Significant Control
Alkar Holdings Limited
4, Lonsdale Road, London, NW6 6RD
Reg: 13925681 · England · Limited Company
Notified 20/03/2023
Former PSCs
Norman Linton (Holdings) Ltd
Ceased 20/03/2023
Change History
Active
Private Limited Company
4 LONSDALE ROAD
LONDON
CompanyRankvs 8737+ SIC 64999 peers59
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£100
Balance sheet strength
Cash
£58k
Cash in the bank
Net Current Assets
£7.2M
Working capital
Current Assets
£7.2M
Current Liabilities
£24k
Debtors
£7.2M
Tax at Year End
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 299.24 |
| 2024 | 27.62 |
| 2023 | 10.59 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
cessation of a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
gazette filings brought up to date
confirmation statement with updates
gazette notice compulsory
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
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