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Agento Limited

Agento Limited is an active company incorporated on 23 January 2002 with the registered office located in Manchester, Greater Manchester. Agento Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04358951
Private limited company
Age
23 years
Incorporated 23 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Djh St George's House
56 Peter Street
Manchester
M2 3NQ
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England
Telephone
0330 0431784
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jan 1954
Director • British • Lives in UK • Born in Jun 1989
Mr Philip Andrew Gent
PSC • British • Lives in UK • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Agento Communications Limited
Samantha Clare McDonald and Shane Mark Wilson are mutual people.
Active
Bearfoot Hideaways Ltd
Shane Mark Wilson is a mutual person.
Active
Bearfoot Land Ltd
Shane Mark Wilson is a mutual person.
Active
Brands
Revector
Revector is a provider of IMSI and WiFi intelligence, specializing in telecoms intelligence for fraud prevention and security investigations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£338.85K
Increased by £132.48K (+64%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.18M
Increased by £218.09K (+11%)
Total Liabilities
-£252.99K
Increased by £62.85K (+33%)
Net Assets
£1.92M
Increased by £155.24K (+9%)
Debt Ratio (%)
12%
Increased by 1.92% (+20%)
Latest Activity
Mr Shane Mark Wilson Appointed
3 Months Ago on 30 May 2025
Ms Samantha Clare Mcdonald Appointed
3 Months Ago on 30 May 2025
Philip Andrew Gent Resigned
4 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Mr Philip Andrew Gent Details Changed
7 Months Ago on 23 Jan 2025
Mr Philip Andrew Gent (PSC) Details Changed
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Appointment of Ms Samantha Clare Mcdonald as a director on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Philip Andrew Gent as a director on 28 April 2025
Submitted on 9 Jun 2025
Appointment of Mr Shane Mark Wilson as a director on 30 May 2025
Submitted on 9 Jun 2025
Change of details for Mr Philip Andrew Gent as a person with significant control on 23 January 2025
Submitted on 6 Feb 2025
Registered office address changed from C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh St George's House 56 Peter Street Manchester M2 3NQ on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Philip Andrew Gent on 23 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Director's details changed for Mr Philip Andrew Gent on 18 December 2023
Submitted on 5 Feb 2024
Change of details for Mr Philip Andrew Gent as a person with significant control on 18 December 2023
Submitted on 5 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year