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Agent Anonyme Limited

Agent Anonyme Limited is an active company incorporated on 5 October 2005 with the registered office located in London, Greater London. Agent Anonyme Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
05584370
Private limited company
Age
20 years
Incorporated 5 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
116b Draycott Avenue
London
SW3 3AE
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 29 Brook Mews North London W2 3BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Creative Director • British • Lives in England • Born in Nov 1967
Secretary • British
The Hon Daphne Diana Joan Suzannah Guinness
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£10.62K
Increased by £5.62K (+112%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£337.08K
Increased by £2.62K (+1%)
Total Liabilities
-£8.26M
Increased by £869.24K (+12%)
Net Assets
-£7.93M
Decreased by £866.62K (+12%)
Debt Ratio (%)
2451%
Increased by 240.71% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Emma Prideaux Details Changed
1 Month Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
The Honourable Daphne Diana Joan Suzannah Guinness Details Changed
1 Month Ago on 29 Sep 2025
The Hon Daphne Diana Joan Suzannah Guinness (PSC) Details Changed
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 11 Jan 2025
The Honourable Daphne Guinness Details Changed
10 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Emma Prideaux Details Changed
10 Months Ago on 7 Jan 2025
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Secretary's details changed for Emma Prideaux on 29 September 2025
Submitted on 29 Sep 2025
Change of details for The Hon Daphne Diana Joan Suzannah Guinness as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for The Honourable Daphne Diana Joan Suzannah Guinness on 29 September 2025
Submitted on 29 Sep 2025
Registered office address changed from 29 Brook Mews North London W2 3BW England to 116B Draycott Avenue London SW3 3AE on 29 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Director's details changed for The Honourable Daphne Guinness on 8 January 2025
Submitted on 9 Jan 2025
Secretary's details changed for Emma Prideaux on 7 January 2025
Submitted on 8 Jan 2025
Director's details changed for The Honourable Daphne Guinness on 12 May 2023
Submitted on 8 Jan 2025
Repayment History
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