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Agesco London Ltd

Agesco London Ltd is an active company incorporated on 15 May 2014 with the registered office located in London, Greater London. Agesco London Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09042116
Private limited company
Age
11 years
Incorporated 15 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
57 Ripplevale Grove
London
N1 1HS
England
Address changed on 24 May 2022 (3 years ago)
Previous address was Deep Hollow Golden Ball Lane Maidenhead SL6 6NW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • United Kingdom • British • Lives in UK • Born in May 1969
Director • Spanish • Lives in UK • Born in Aug 1972
Director • Banker • British • Lives in UK • Born in Mar 1972
Director • Designer • Canadian • Lives in England • Born in Feb 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indigometrics Limited
Mr Christopher Graham Carman is a mutual person.
Active
Asterisk Network Solutions Limited
Mr Antony Wigglesworth is a mutual person.
Active
Tiny Fish Company Ltd
Mr Christopher Graham Carman and Mrs Kristina Melanie Carman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£18.17K
Decreased by £22.51K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.44K
Increased by £7.91K (+10%)
Total Liabilities
-£139.12K
Decreased by £11.6K (-8%)
Net Assets
-£48.69K
Increased by £19.51K (-29%)
Debt Ratio (%)
154%
Decreased by 28.8% (-16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
6 Months Ago on 1 Mar 2025
Abridged Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Mrs Kristina Melanie Carman Details Changed
2 Years 6 Months Ago on 6 Mar 2023
Mr Christopher Carman Details Changed
2 Years 6 Months Ago on 6 Mar 2023
Mr Christopher Carman Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Mrs Kristina Melanie Carman Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Mr Christopher Carman Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 1 Mar 2025
Unaudited abridged accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 28 Feb 2024
Confirmation statement made on 27 February 2023 with updates
Submitted on 14 Mar 2023
Director's details changed for Mr Christopher Carman on 1 December 2022
Submitted on 6 Mar 2023
Director's details changed for Mrs Kristina Melanie Carman on 1 December 2022
Submitted on 6 Mar 2023
Director's details changed for Mr Christopher Carman on 1 December 2022
Submitted on 6 Mar 2023
Secretary's details changed for Mr Christopher Carman on 6 March 2023
Submitted on 6 Mar 2023
Director's details changed for Mrs Kristina Melanie Carman on 6 March 2023
Submitted on 6 Mar 2023
Repayment History
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