AGHOCO 1472 LIMITED
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Cash
—
Latest balance sheet
Net assets
-£16M
0% vs 2023
Employees
—
Average over period
Profit before tax
£1K
-54.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £2,294 | £1,040 | -54.7% | |
| Net profit | £2,294 | £1,040 | -54.7% | |
| Cash | — | — | — | |
| Total assets less current liabilities | -£15,774,564 | -£15,773,524 | 0% | |
| Net assets | -£15,774,564 | -£15,773,524 | 0% | |
| Equity | -£15,774,564 | -£15,773,524 | 0% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 130.5% | 130.5% | |
| Current ratio | 0.04x | 0.04x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors believe to be appropriate. Directors considered forecast cash flows to May 2026, access to group financial resources (term loans maturing 2028, revolving credit facility until May 2026). Company has sufficient support from Sirius Holdco Limited.”
Group structure
- AGHOCO 1472 LIMITED · parent
- ChargePoint Technology Holdings Limited 100%
- ChargePoint Technology Limited 100%
- ChargePoint Automation Limited 100%
- ChargePoint Technology Inc. 100%
- ChargePoint Technology Europe Limited 100%
- ChargePoint UK Private Limited 1%
Significant events
- “On 18 April 2024, ChargePoint UK Private Limited, was incorporated in India and Aghoco 1472 Limited holds 0.01% of the ordinary share capital of the company.”
- “ChargePoint Technology Europe Limited is in the process of being liquidated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOHREN, Danielle | Secretary | 2023-09-29 | — | — |
| ECCLES, Christopher Jan Pawel | Director | 2016-12-06 | Oct 1978 | British |
| O'SULLIVAN, Antony Peter | Director | 2017-01-06 | Jan 1961 | British |
| STODDART, Emma Jane | Director | 2020-09-07 | Apr 1978 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODWIN, John | Secretary | 2019-04-01 | 2023-09-29 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-11-21 | 2016-12-06 |
| BAYLEY, Kelsey Alexandra | Director | 2018-03-28 | 2019-06-01 |
| CLARKE, John Paul | Director | 2019-06-01 | 2021-02-26 |
| COULTON, Keiran | Director | 2020-02-21 | 2021-02-26 |
| GOULD, Gerard | Director | 2017-01-06 | 2019-10-01 |
| HART, Roger | Director | 2016-11-21 | 2016-12-06 |
| VITTY, Martyn John | Director | 2019-10-01 | 2021-02-26 |
| WHITE, Andrew Mark | Director | 2017-02-24 | 2020-02-21 |
| WRIGHT, Christopher Thomas | Director | 2017-01-06 | 2018-03-28 |
| YARWOOD, Richard John, Doctor | Director | 2017-01-06 | 2020-02-21 |
| A G SECRETARIAL LIMITED | Corporate Director | 2016-11-21 | 2016-12-06 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-11-21 | 2016-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sirius Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-26 | Active |
| Ldc (Managers) Limited | Corporate entity | Significant influence | 2017-01-06 | Ceased 2021-02-26 |
| Ldc Vi Lp | Corporate entity | Shares 25–50% | 2017-01-06 | Ceased 2021-02-26 |
| Mr Christopher Jan Pawel Eccles | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-12 | Ceased 2017-01-06 |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-21 | Ceased 2017-01-06 |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-04-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-07-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-23 | CH01 | officers | Change person director company with change date | |
| 2021-11-23 | CH01 | officers | Change person director company with change date | |
| 2021-09-25 | AA | accounts | Accounts with accounts type group | |
| 2021-05-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-05-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-05-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-05-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-04-02 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.