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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 30 years ago.
Status
Active
Active since incorporation
Company No
03132548
Private limited by guarantee without share capital
Age
30 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 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (8 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
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
3
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Director • Accountant • American • Lives in United States • Born in Mar 1968
PSC
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
Kerry Roe Resigned
1 Month Ago on 23 Dec 2025
Andre Marius Le Prince Resigned
1 Month Ago on 23 Dec 2025
Martin Felenda Resigned
1 Month Ago on 23 Dec 2025
Ma Ines Rangel Gomez Resigned
1 Month Ago on 23 Dec 2025
Gregory Hilton Cusack Resigned
1 Month Ago on 23 Dec 2025
Adel Ghazi Adel Akel Resigned
1 Month Ago on 23 Dec 2025
Ante Jurisic Sokic Resigned
1 Month Ago on 23 Dec 2025
Confirmation Submitted
3 Months Ago on 3 Oct 2025
Full Accounts Submitted
4 Months Ago on 19 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
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Documents
Termination of appointment of Adel Ghazi Adel Akel as a director on 23 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Ante Jurisic Sokic as a director on 23 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Kerry Roe as a director on 23 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Gregory Hilton Cusack as a director on 23 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Ma Ines Rangel Gomez as a director on 23 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Martin Felenda as a director on 23 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Andre Marius Le Prince as a director on 23 December 2025
Submitted on 7 Jan 2026
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
Repayment History
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