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AGN International Ltd

AGN International Ltd is an active company incorporated on 30 November 1995 with the registered office located in London, Greater London. AGN International Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03132548
Private limited by guarantee without share capital
Age
29 years
Incorporated 30 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 More London Riverside
London
SE1 2RE
England
Address changed on 20 May 2022 (3 years ago)
Previous address was 3 More London Place London SE1 2RE England
Telephone
02079717373
Email
Available in Endole App
Website
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1964
Director • American • Lives in United States • Born in Mar 1968
Director • American • Lives in United States • Born in Aug 1970
Director • Accountant • Argentine • Lives in Argentina • Born in Jan 1965
Director • Jordanian • Lives in Jordan • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
AGN Europe Ltd
Malcolm Robert Ward is a mutual person.
Active
AGN Ltd
Malcolm Robert Ward is a mutual person.
Active
Animo Performance Limited
Malcolm Robert Ward is a mutual person.
Active
AGN International Services Limited
Malcolm Robert Ward is a mutual person.
Active
Brands
AGN International
AGN International is an association of separate and independent accounting and advisory businesses that provide assurance, accounting, tax, and advisory services globally.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£389.36K
Decreased by £24.51K (-6%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£520.1K
Decreased by £28.74K (-5%)
Total Liabilities
-£238.64K
Decreased by £52.05K (-18%)
Net Assets
£281.46K
Increased by £23.31K (+9%)
Debt Ratio (%)
46%
Decreased by 7.08% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Mr Malcolm Robert Ward Appointed
12 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mrs Ma Ines Rangel Gomez Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Gregory Hilton Cusack Appointed
1 Year 2 Months Ago on 1 Sep 2024
Narayanasamy Vimala Devi Resigned
1 Year 5 Months Ago on 8 Jun 2024
Alberto Adaminas Resigned
1 Year 5 Months Ago on 8 Jun 2024
Neil Philip Norman Resigned
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Mr Malcolm Robert Ward as a director on 18 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Gregory Hilton Cusack as a director on 1 September 2024
Submitted on 11 Sep 2024
Appointment of Mrs Ma Ines Rangel Gomez as a director on 1 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Alberto Adaminas as a director on 8 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Narayanasamy Vimala Devi as a director on 8 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Neil Philip Norman as a director on 26 April 2024
Submitted on 26 Apr 2024
Repayment History
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