Agathos One (Fp) (Gp) Limited

SC491308

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Incorporated 14/11/2014

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr William Patrick De Laszlo

director · Since 14/11/2014

FAMILY OFFICE ADVISOR

BRITISH · UNITED KINGDOM · Age 47

Also on 12 other boards

Mbm Secretarial Services Limited

secretary · Since 01/04/2016

OTHER

Also on 510 other boards

William Patrick De Laszlo

director · Since 14/11/2014

British · United Kingdom · Age 47

Mbm Secretarial Services Limited

corporate secretary · Since 01/04/2016

Reg: SC156630

Also on 510 other boards

Persons with Significant Control

Agathos Management Llp

75–100% shares

75–100% votes

5, Albany Courtyard, London, W1J 0HF

Reg: Oc396280 · England · Limited Liability Partnership

Notified 30/06/2016

Change History

officer appointed → MBM SECRETARIAL SERVICES LIMITED

2026-07-24

officer appointed → DE LASZLO, William Patrick

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Suite 2, Ground Floor Orchard Brae House

2026-07-24

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE

post town → Edinburgh

2026-07-24

EDINBURGH