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AGN Ltd

AGN Ltd is a dormant company incorporated on 27 January 2006 with the registered office located in London, Greater London. AGN Ltd was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05689420
Private limited company
Age
19 years
Incorporated 27 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was 6 Hays Lane London SE1 2HB England
Telephone
020 79717373
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • AGN Europe Regional Director • Dutch • Lives in England • Born in Mar 1983
Director • Chief Executive • British • Lives in England • Born in Mar 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGN Europe Ltd
Mrs. Marlijn Eveline Lawson and Malcolm Robert Ward are mutual people.
Active
AGN International Ltd
Malcolm Robert Ward is a mutual person.
Active
Animo Performance Limited
Malcolm Robert Ward is a mutual person.
Active
AGN International Services Limited
Malcolm Robert Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Registered office address changed from 6 Hays Lane London SE1 2HB England to 7 Bell Yard London WC2A 2JR on 8 March 2024
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 12 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 14 July 2022 with no updates
Submitted on 14 Jul 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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