opendata.bot
Company number
SC491308

AGATHOS ONE (FP) (GP) LIMITED

Officer · MBM SECRETARIAL SERVICES LIMITED and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AGATHOS ONE (FP) (GP) LIMITED
Company number
SC491308
Registered office
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Company type
Private limited company
Incorporated on
14 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

Officers

2 active

corporate-secretary
Appointed 01/04/2016
Active
director
Appointed 14/11/2014
Active

People with significant control

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

Agathos Management Llp
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 01/04/2016
director Appointed 14/11/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2016 Person with significant control added Agathos Management Llp
01/04/2016 Corporate-secretary appointed MBM SECRETARIAL SERVICES LIMITED
14/11/2014 Director appointed DE LASZLO, William Patrick

Financial highlights

No figures could be read from the accounts filed on 18 Dec 2025. 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 AGATHOS ONE (FP) (GP) LIMITED

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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

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

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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Frequently asked questions

What is the company number of AGATHOS ONE (FP) (GP) LIMITED?
According to the official registry, the company number of AGATHOS ONE (FP) (GP) LIMITED is SC491308.
Where is AGATHOS ONE (FP) (GP) LIMITED registered?
The registered office is Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom.
Who runs AGATHOS ONE (FP) (GP) LIMITED?
MBM SECRETARIAL SERVICES LIMITED is listed among the officers of AGATHOS ONE (FP) (GP) LIMITED.
What is the SIC code of AGATHOS ONE (FP) (GP) LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls AGATHOS ONE (FP) (GP) LIMITED?
Agathos Management Llp is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of AGATHOS ONE (FP) (GP) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AGATHOS ONE (FP) (GP) LIMITED (SC491308)

AGATHOS ONE (FP) (GP) LIMITED is a private limited company incorporated on 14 November 2014 and registered in the United Kingdom under company number SC491308. Its registered office is at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Agathos Management Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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