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Companies House/London/Company profile

AGECROFT PRISON MANAGEMENT LIMITED

Active
03509050·incorporated 1998-02-12

AGECROFT PRISON MANAGEMENT LIMITED is an active UK private limited company, incorporated on 12 February 1998 at Companies House (number 03509050; OpenRegistry canonical ID GB-03509050-agecroft-prison-management-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-12
Registered Address
ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AGECROFT PRISON MANAGEMENT LIMITED has 1 person with significant control on file:

  • Cca (Uk) Limited (England reg. 02147489). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-12. Ceased 2017-02-12.

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