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138 Agar Grove Limited

06655571

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Suite 101 32 Lumina Way, London, EN1 1FS
Incorporated 24/07/2008

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

Overdue

Industry

82990
Other business support service activities

Officers

Angelo Pantelides

secretary · Since 24/07/2008

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr George Georgiou

director · Since 24/07/2008

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Joanne Healey

director · Since 24/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Angelo Pantelides

director · Since 24/07/2008

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Angelo Pantelides

secretary · Since 24/07/2008

British

George Georgiou

director · Since 24/07/2008

British · England · Age 59

Joanne Healey

director · Since 24/07/2008

British · United Kingdom · Age 58

Angelo Pantelides

director · Since 24/07/2008

British · England · Age 53

Persons with Significant Control

Angelo Pantelides

25–50% shares

British · England · Age 53

Suite 101, 32 Lumina Way, London, EN1 1FS

Notified 06/04/2016

Change History

officer appointed → PANTELIDES, Angelo
2026-09-17
officer appointed → GEORGIOU, George
2026-09-17
officer appointed → HEALEY, Joanne
2026-09-17
officer appointed → PANTELIDES, Angelo
2026-09-17
status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → Suite 101 32 Lumina Way
2026-09-17

SUITE 101

post town → London
2026-09-17

LONDON

CompanyRankvs 144309+ SIC 82990 peers
30

Financial strength33th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 compliance5/15 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 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

Fixed Assets

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Companies House

Filing History38 filings

Accounts filed

accounts with accounts type micro entity

28/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20183 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

17/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20106 pages · PDF
Director details changed

change person director company with change date

16/09/20102 pages · PDF
Director details changed

change person director company with change date

16/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20106 pages · PDF
363a

legacy

30/07/20094 pages · PDF
Incorporated

incorporation company

24/07/200814 pages · PDF