AGILICO BIDCO LIMITED
Company details
- Registered name
- AGILICO BIDCO LIMITED
- Company number
- 11331832
- Registered office
- C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND · 50 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 April 2018
- Status
- Active
- Age
- 8 years
- Previous names
- TOKYO BIDCO LIMITED (to 09 Apr 2021)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 May 2027
- Confirmation statement — last
- 25 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/05/2026 | Director resigned | JAN, Philip | — |
| 28/05/2026 | Director appointed | — | ALGEO, Steven John |
| 30/03/2026 | Charge registered | — | A registered charge |
| 30/03/2026 | Person with significant control ceased | Agilico Midco Limited | — |
| 30/03/2026 | Person with significant control added | — | Agilico (Holdings) Limited |
| 11/11/2025 | Director resigned | KINGSTON, Luke Anthony | — |
| 24/01/2024 | Director resigned | HICKLEY, Emily | — |
| 11/11/2022 | Charge registered | — | A registered charge |
| 27/10/2021 | Director appointed | — | HICKLEY, Emily |
| 09/04/2021 | Registered name changed | TOKYO BIDCO LIMITED | AGILICO BIDCO LIMITED |
| 01/07/2020 | Director resigned | DEMAN, Nicholas Alexander | — |
| 01/07/2020 | Director appointed | — | JAN, Philip |
| 06/12/2019 | Charge registered | — | A registered charge |
| 05/04/2019 | Director resigned | HILL, Jonathan Edmond David | — |
| 05/04/2019 | Director appointed | — | DEMAN, Nicholas Alexander |
| 05/04/2019 | Director appointed | — | DAVEY, Simon Alan |
| 06/07/2018 | Charge registered | — | A registered charge |
| 06/07/2018 | Person with significant control ceased | Harrison Clark (Shareholding) Limited | — |
| 06/07/2018 | Director resigned | WILKEY, Richard Geraint | — |
| 04/07/2018 | Director appointed | — | KINGSTON, Luke Anthony |
Financial highlights
No figures could be read from the accounts filed on 10 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AGILICO BIDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Trade marks
2 marks applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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About AGILICO BIDCO LIMITED (11331832)
AGILICO BIDCO LIMITED is a private limited company incorporated on 26 April 2018 and registered in the United Kingdom under company number 11331832. Its registered office is at C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Agilico (Holdings) Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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