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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 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04619314
Private limited by guarantee without share capital
Age
22 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
(19 days 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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about AGN International - Emea Limited
Contact
Update Details
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
Companies in SE1 2RE
Telephone
02089474888
Email
Available in Endole App
Website
Agn-europe.org
See All Contacts
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Mr Eric Francois Jean Sayvos
Director • Accountant • French • Lives in France • Born in May 1971
Lucy ANN Jane Hatton
Director • Chartered Accountant • British • Lives in England • Born in Sep 1982
Carsten Ernst
Director • Accountant • German • Lives in Germany • Born in Aug 1969
Mr Matthijs Deodaat Luchtenburg
Director • Accountant • Dutch • Lives in Netherlands • Born in Mar 1978
Mr Andre Le-Prince
Director • Chartered Accountant • German • Lives in Germany • Born in Feb 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pedralbes Limited
Benjamin Bidnell is a mutual person.
Active
Latimer Associates (U.K) Limited
Benjamin Bidnell is a mutual person.
Active
Shipleys Computer Supplies Limited
Benjamin Bidnell is a mutual person.
Active
Latimer Land (Stroud) Limited
Benjamin Bidnell is a mutual person.
Active
Latimer Land (Luton) Limited
Benjamin Bidnell is a mutual person.
Active
Latimer Land (Braintree) Limited
Benjamin Bidnell is a mutual person.
Active
Latimer Land Management Limited
Benjamin Bidnell is a mutual person.
Active
Coventry & Warwickshire First Limited
Martin Jonathan Gibbs is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Martin Jonathan Gibbs Resigned
4 Months Ago on 18 Jun 2025
Mr Andy Bewick Appointed
7 Months Ago on 3 Mar 2025
Mrs Lucy Ann Jane Hatton Appointed
7 Months Ago on 3 Mar 2025
Benjamin Bidnell Resigned
10 Months Ago on 18 Dec 2024
Carsten Ernst Resigned
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
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 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
Termination of appointment of Carsten Ernst as a director on 17 December 2024
Submitted on 6 Mar 2025
Termination of appointment of Benjamin Bidnell as a director on 18 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
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Repayment History
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