Agilico Midco Limited

11336487

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

41 / 100

Notable Risks

25/30

Filing

0/30

Financial

16/40

Risk

Active insolvency proceedings (-20)
2 outstanding charges (-4)

Details

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, CHELTENHAM, GL50 1YD

Incorporated 30/04/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon Alan Davey

director · Since 05/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr Philip Jan

director · Since 01/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Peter Douglas Coleman

director · Since 20/10/2025

DIRECTOR

NEW ZEALANDER · SPAIN · Age 54

Also on 1 other board

Persons with Significant Control

Agilico Holdco Limited

75–100% shares

75–100% votes

C/O Harrison Clark Rickerbys, Ellenborough House, Cheltenham, GL50 1YD

Reg: 11333771 · United Kingdom · Private Limited Company

Notified 30/04/2018

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY

Created 06/12/2019Registered 19/12/2019

Charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 06/07/2018Registered 11/07/2018

Insolvency History1 case

receiver manager

Clare Kennedy (receiver manager) · Marcus Fletcher (receiver manager)