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AGN International - Emea Limited

AGN International - Emea Limited is an active company incorporated on 17 December 2002 with the registered office located in London, Greater London. AGN International - Emea Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04619314
Private limited by guarantee without share capital
Age
23 years
Incorporated 17 December 2002
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
02089474888
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Accountant • French • Lives in France • Born in May 1971
Director • Accountant • Dutch • Lives in Netherlands • Born in Mar 1978
Director • Chartered Accountant • British • Lives in England • Born in Jul 1979
Director • Chartered Accountant • Dutch • Lives in Germany • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Andy Bewick Limited
Andy Bewick is a mutual person.
Active
Ballards LLP
Andy Bewick is a mutual person.
Active
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
£138.64K
Decreased by £45.28K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£214.9K
Decreased by £8.65K (-4%)
Total Liabilities
-£20.89K
Increased by £7.39K (+55%)
Net Assets
£194.01K
Decreased by £16.04K (-8%)
Debt Ratio (%)
10%
Increased by 3.68% (+61%)
Latest Activity
Andre Le-Prince Resigned
1 Month Ago on 23 Dec 2025
Zalpha Nassar Resigned
1 Month Ago on 23 Dec 2025
Lucy Ann Jane Hatton Resigned
1 Month Ago on 23 Dec 2025
Pierre-Olivier Cointe Resigned
1 Month Ago on 23 Dec 2025
Rocco Stefano Arcidiacono Resigned
1 Month Ago on 23 Dec 2025
Confirmation Submitted
3 Months Ago on 3 Oct 2025
Full Accounts Submitted
4 Months Ago on 9 Sep 2025
Martin Jonathan Gibbs Resigned
7 Months Ago on 18 Jun 2025
Mr Andy Bewick Appointed
10 Months Ago on 3 Mar 2025
Mrs Lucy Ann Jane Hatton Appointed
10 Months Ago on 3 Mar 2025
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Documents
Termination of appointment of Andre Le-Prince as a director on 23 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Zalpha Nassar as a director on 23 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Lucy Ann Jane Hatton as a director on 23 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Pierre-Olivier Cointe as a director on 23 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Rocco Stefano Arcidiacono 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 9 Sep 2025
Termination of appointment of Martin Jonathan Gibbs as a director on 18 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Andy Bewick as a director on 3 March 2025
Submitted on 17 Apr 2025
Appointment of Mrs Lucy Ann Jane Hatton as a director on 3 March 2025
Submitted on 17 Apr 2025
Repayment History
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