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Companies House/London/Company profile

AGELESS INNOVATION UK LIMITED

Active
11496013·incorporated 2018-08-02

AGELESS INNOVATION UK LIMITED is an active UK private limited company, incorporated on 2 August 2018 at Companies House (number 11496013; OpenRegistry canonical ID GB-11496013-ageless-innovation-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 32409 (Manufacture of other games and toys, n.e.c.), one of 1,764 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-02
Registered Address
55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
SIC
32409 — Manufacture of other games and toys, 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

AGELESS INNOVATION UK LIMITED has 1 person with significant control on file:

  • Mr Edward Fischer born 1965 resident in United States, American national. Notified 2018-08-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-08-02. Ceased 2018-08-02.

Similar UK companies

Other companies registered under SIC 32409 (Manufacture of other games and toys, n.e.c.):

Other companies registered in London: