BEECHWELL SECRETARIAL LTD

04203120
Active England

Photocopying, document preparation and other specialised office support activities

0 employees website.com
Photocopying, document preparation and other specialised office support activities
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BEECHWELL SECRETARIAL LTD

04203120

Photocopying, document preparation and other specialised office support activities

Founded 20 Apr 2001 Active England, United Kingdom 0 employees website.com
Photocopying, document preparation and other specialised office support activities

Previous Company Names

AGK SECRETARIAL LIMITED 20 Apr 2001 — 20 Nov 2025
Accounts Submitted 18 Mar 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 20 Apr 2026 Next due 4 May 2027 10 months remaining
Net assets £39K £4K 2025 year on year
Total assets £40K £3K 2025 year on year
Total Liabilities £915 £721 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kings Avenue Winchmore Hill England N21 3NA

Full company profile for BEECHWELL SECRETARIAL LTD (04203120), an active company based in England, United Kingdom. Incorporated 20 Apr 2001. Photocopying, document preparation and other specialised office support activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£39.38k

Increased by £3.90k (+11%)

Total Liabilities

£915.00

Decreased by £721.00 (-44%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 2 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Christina Maria Christofi
64.4%
George Andrew Kakouris
35.6%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

George Andrew Kakouris

British

Active
Notified 1 Apr 2017
Residence United Kingdom
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr George Andrew Kakouris

British

Active
Notified 1 Apr 2017
Residence England
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr George Andrew Kakouris

British

Active
Notified 1 Apr 2017
Residence United Kingdom
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Christina Maria Christofi

British

Active
Notified 1 Apr 2017
Residence England
DOB July 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BEECHWELL SECRETARIAL LTD Current Company
KAMACOCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 20 Apr 2026 with no updates
18 Mar 2026AccountsAnnual accounts made up to 30 Apr 2025
20 Nov 2025Change Of NameCertificate Change Of Name Company
23 Apr 2025Confirmation StatementConfirmation statement made on 20 Apr 2025 with updates
24 Sept 2024AccountsAnnual accounts made up to 30 Apr 2024
20 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Apr 2026 with no updates

18 Mar 2026 Accounts

Annual accounts made up to 30 Apr 2025

20 Nov 2025 Change Of Name

Certificate Change Of Name Company

23 Apr 2025 Confirmation Statement

Confirmation statement made on 20 Apr 2025 with updates

24 Sept 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Apr 2026 with no updates

2 months ago on 20 Apr 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 18 Mar 2026

Certificate Change Of Name Company

7 months ago on 20 Nov 2025

Confirmation statement made on 20 Apr 2025 with updates

1 years ago on 23 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 24 Sept 2024