AGILICO MIDCO LIMITED
Company details
- Registered name
- AGILICO MIDCO LIMITED
- Company number
- 11336487
- 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
- 30 April 2018
- Status
- Active
- Age
- 8 years
- Previous names
- TOKYO MIDCO 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
- 13 May 2027
- Confirmation statement — last
- 29 Apr 2026
Officers
3 active · 5 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 |
|---|---|---|---|
| 11/11/2025 | Director resigned | KINGSTON, Luke Anthony | — |
| 20/10/2025 | Director appointed | — | COLEMAN, Peter Douglas |
| 24/01/2024 | Director resigned | HICKLEY, Emily | — |
| 27/10/2021 | Director appointed | — | HICKLEY, Emily |
| 09/04/2021 | Registered name changed | TOKYO MIDCO LIMITED | AGILICO MIDCO 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 | Director appointed | — | HILL, Jonathan Edmond David |
| 04/07/2018 | Director resigned | WILKEY, Richard Geraint | — |
| 04/07/2018 | Director appointed | — | KINGSTON, Luke Anthony |
| 30/04/2018 | Person with significant control added | — | Agilico Holdco Limited |
| 30/04/2018 | Director appointed | — | WILKEY, Richard Geraint |
Financial highlights
No figures could be read from the accounts filed on 08 May 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 MIDCO LIMITED
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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
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AGILICO MIDCO LIMITED (11336487)
AGILICO MIDCO LIMITED is a private limited company incorporated on 30 April 2018 and registered in the United Kingdom under company number 11336487. 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 Holdco Limited. 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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