AB

AGPS BONDCO PLC

Active

Company number 14556926

London, England · Incorporated 23 December 2022

10th Floor 5 Churchill Place, London, E14 5HU, England

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Non-trading company non trading · SIC 74990


Status
Active
Company age
3 years
Company type
Public limited
Accounts
Up to date

Company overview

Incorporated on 23 December 2022 and registered in England and Wales, AGPS BONDCO PLC remains an active public limited company, now trading for 3 years. Its registered office is at 10th Floor 5 Churchill Place, London, E14 5HU, England. Its principal activities are financial intermediation not elsewhere classified (SIC 64999) and non-trading company non trading (SIC 74990).

The board consists of three German directors: CSC DIRECTORS (NO.1) LIMITED (appointed 1 November 2024), CSC DIRECTORS (NO.2) LIMITED (appointed 1 November 2024) and ARSAN, Thorsten Martin (appointed 30 November 2024). CSC CORPORATE SERVICES (UK) LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 18 April 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 22 December 2025. The next is due by 5 January 2027. 22 filings are recorded against the company at Companies House, most recently an accounts filing on 18 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

30 November 2024
CD
CSC DIRECTORS (NO.1) LIMITED
Corporate Director
1 November 2024
CD
CSC DIRECTORS (NO.2) LIMITED
Corporate Director
1 November 2024
CC
28 September 2023
BT
BEAUDEMOULIN, Thierry
Director · Resigned
1 October 2024
ET
ECHELMEYER, Thomas Josef
Director · Resigned
30 December 2022
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
23 December 2022
TA
TROZZI, Andrea
Director · Resigned
23 December 2022
WM
WESTCOTT, Michael James
Director · Resigned
23 December 2022

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Full
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Appoint Corporate Director Company With Name Date
Officers
13 November 2024 View
Appoint Corporate Director Company With Name Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
23 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2023 View
Legacy
Liquidation
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Application Trading Certificate
Reregistration
3 January 2023 View
Legacy
Incorporation
3 January 2023 View
Incorporation Company
Incorporation
23 December 2022 View

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.