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Agent X Limited

Agent X Limited is an active company incorporated on 23 September 2002 with the registered office located in Potters Bar, Hertfordshire. Agent X Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04541906
Private limited company
Age
23 years
Incorporated 23 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
United Kingdom
Same address for the past 6 years
Telephone
01992893111
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1964 • Fishmonger
Director • British • Lives in England • Born in Feb 1960
Mr Anthony Sophocli
PSC • British • Lives in UK • Born in Jan 1964
Mrs Sophie Sophocli
PSC • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fresco Fisheries (UK) Limited
Antonis Sophocli and Sophoulla Sophocli are mutual people.
Active
Open Fresh Ltd
Antonis Sophocli is a mutual person.
Active
Fresco Prime Ltd
Antonis Sophocli is a mutual person.
Active
Ignite Fitness Group Ltd
Antonis Sophocli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£79.36K
Increased by £76.85K (+3068%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£5.36M
Decreased by £82.52K (-2%)
Total Liabilities
-£3.36M
Decreased by £302.21K (-8%)
Net Assets
£2M
Increased by £219.68K (+12%)
Debt Ratio (%)
63%
Decreased by 4.6% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
New Charge Registered
7 Months Ago on 8 Apr 2025
New Charge Registered
7 Months Ago on 8 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 4 Apr 2025
New Charge Registered
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Charge Satisfied
2 Years Ago on 18 Oct 2023
Charge Satisfied
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Registration of charge 045419060034, created on 8 April 2025
Submitted on 11 Apr 2025
Registration of charge 045419060033, created on 8 April 2025
Submitted on 11 Apr 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 4 Apr 2025
Registration of charge 045419060032, created on 3 December 2024
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Oct 2024
Resolutions
Submitted on 6 Oct 2024
Resolutions
Submitted on 6 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 5 Oct 2024
Change of share class name or designation
Submitted on 5 Oct 2024
Repayment History
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