opendata.bot
Company number
11804950

A.VARGHESE & SON LIMITED

Officer · VARGHESE, Joshua Callister
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
A.VARGHESE & SON LIMITED
Company number
11804950
Registered office
107-111 FLEET STREET, LONDON, EC4A 2AB, ENGLAND · 162 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 68100 — Buying and selling of own real estate
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

Officers

1 active

director
Appointed 04/02/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Joshua Callister Varghese
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/02/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Joshua Callister Varghese
born 06/1999 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/02/2019

Serving officers

director Appointed 04/02/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2019 Person with significant control added Mr Joshua Callister Varghese
04/02/2019 Director appointed VARGHESE, Joshua Callister

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,427
▲ 47.7%
966
Net assets -20 -5
Employees (avg) 0 0

Documents for A.VARGHESE & SON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

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.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of A.VARGHESE & SON LIMITED?
According to the official registry, the company number of A.VARGHESE & SON LIMITED is 11804950.
Where is A.VARGHESE & SON LIMITED registered?
The registered office is 107-111 FLEET STREET, LONDON, EC4A 2AB, ENGLAND.
Who runs A.VARGHESE & SON LIMITED?
VARGHESE, Joshua Callister is listed among the officers of A.VARGHESE & SON LIMITED.
What is the SIC code of A.VARGHESE & SON LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 68100 — Buying and selling of own real estate.
Who controls A.VARGHESE & SON LIMITED?
Mr Joshua Callister Varghese is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of A.VARGHESE & SON LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About A.VARGHESE & SON LIMITED (11804950)

A.VARGHESE & SON LIMITED is a private limited company incorporated on 4 February 2019 and registered in the United Kingdom under company number 11804950. Its registered office is at 107-111 FLEET STREET, LONDON, EC4A 2AB, 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 28 February 2025. 1 active officer is on record , and the person with significant control is Mr Joshua Callister Varghese. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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