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Agentvision Limited
Agentvision Limited is an active company incorporated on 24 October 1991 with the registered office located in London, City of London. Agentvision Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
11 years ago
Active proposal to strike off
Company No
02657126
Private limited company
Age
34 years
Incorporated
24 October 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
59 days
Dated
24 October 2024
(1 year 2 months ago)
Next confirmation dated
24 October 2025
Was due on
7 November 2025
(1 month ago)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Agentvision Limited
Contact
Update Details
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on
20 Nov 2023
(2 years 1 month ago)
Previous address was
, 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England
Companies in EC3V 0BT
Telephone
0113 3221750
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Vincent Francis Joseph Barrett
Director • British • Lives in Switzerland • Born in Apr 1945
C & P Company Secretaries Limited
Secretary
Estate Of Albert Ouaki
PSC • French • Lives in France • Born in Mar 1949
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Targafen Limited
C & P Company Secretaries Limited and Vincent Francis Joseph Barrett are mutual people.
Active
L - Tech Limited
C & P Company Secretaries Limited and Vincent Francis Joseph Barrett are mutual people.
Active
Flying Horse Investments Limited
C & P Company Secretaries Limited and Vincent Francis Joseph Barrett are mutual people.
Active
E.G. Laycock & Sons Limited
C & P Company Secretaries Limited is a mutual person.
Active
Ertis UK Limited
C & P Company Secretaries Limited is a mutual person.
Active
Di Group Holdings Limited
C & P Company Secretaries Limited is a mutual person.
Active
Yacht Management Limited
C & P Company Secretaries Limited is a mutual person.
Active
Wilson Street Nominees Limited
C & P Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.66K
Same as previous period
Total Liabilities
-£172.63K
Increased by £31K (+22%)
Net Assets
-£135.97K
Decreased by £31K (+30%)
Debt Ratio (%)
471%
Increased by 84.55% (+22%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
2 Days Ago on 3 Jan 2026
Micro Accounts Submitted
5 Days Ago on 31 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 14 Jan 2025
Albert Ouaki (PSC) Appointed
1 Year 2 Months Ago on 24 Oct 2024
Jean Luc Sfez (PSC) Resigned
1 Year 2 Months Ago on 24 Oct 2024
Sylvain Ouaki (PSC) Resigned
1 Year 2 Months Ago on 24 Oct 2024
Jean Luc Sfez (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 31 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Notification of Albert Ouaki as a person with significant control on 24 October 2024
Submitted on 25 Jul 2025
Cessation of Jean Luc Sfez as a person with significant control on 24 October 2024
Submitted on 25 Jul 2025
Notification of Jean Luc Sfez as a person with significant control on 6 April 2016
Submitted on 7 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Jan 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 21 Jan 2025
Cessation of Sylvain Ouaki as a person with significant control on 24 October 2024
Submitted on 21 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
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Repayment History
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