Agent42 Emea Limited, London
Agent42 Emea Limited is a private limited company. Located at 86-90 Paul Street, London EC2A 4NE, the aforementioned 10 years old business was incorporated on 2015-06-15 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in this firm: Howard B. (appointed on 28 March 2025), Matthew R. (appointed on 04 January 2024).
| About | |
|---|---|
| Name: Agent42 Emea Limited | |
| Number: 09638065 | |
| Incorporation date: 2015-06-15 | |
| End of financial year: 31 December |
| Address: |
86-90 Paul Street London EC2A 4NE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Matthew R.
4 January 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Linda H.
1 June 2017 - 4 January 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Lauren T.
6 April 2016 - 4 January 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-06-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
| Current Assets | 221,793 | 506,210 | 312,579 | 245,929 | 425,853 | 484,871 | 535,024 | 976,113 | 555,486 |
| Total Assets Less Current Liabilities | 118,783 | 250,256 | 250,356 | - | - | - | - | 219,558 | 322,668 |
| Fixed Assets | - | - | 1,687 | - | - | - | - | - | - |
| Shareholder Funds | - | 250,256 | 250,356 | - | - | - | - | - | - |
The due date for Agent42 Emea Limited confirmation statement filing is 2024-06-15. The last confirmation statement was sent on 2023-06-01. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Matthew R. that has over 3/4 of shares, 3/4 to full of voting rights. Linda H. that has 1/2 or less of shares, 1/2 or less of voting rights. Lauren T. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Fri, 28th Mar 2025 new director was appointed. filed on: 1st, April 2025 | officers |
Free Download
(2 pages)
|
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