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Companies House/London/Company profile

AGDISTIS LTD

Active - Proposal to Strike off
14555952·incorporated 2022-12-23

AGDISTIS LTD is an active UK private limited company, incorporated on 23 December 2022 at Companies House (number 14555952; OpenRegistry canonical ID GB-14555952-agdistis-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-12-23
Registered Address
5 BRAYFORD SQUARE, LONDON, E1 0SG, ENGLAND
SIC
82990 — Other business support service 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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

AGDISTIS LTD has 2 persons with significant control on file:

  • Mrs Maria Cristina Oliveira Goncalves born 1968 resident in England, Portuguese national. Notified 2022-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lucie De Fatima Gomes born 1975 resident in United Kingdom, French national. Notified 2022-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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