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Agents Aperture Ltd

Agents Aperture Ltd is an active company incorporated on 5 May 2015 with the registered office located in London, Greater London. Agents Aperture Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09575211
Private limited company
Age
10 years
Incorporated 5 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 11 Aug 2025 (2 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
01622 204850
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Brazilian • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Sep 1973
Olive Aperture Limited
PSC
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Mutual Companies
Olive Bricks Ltd
Darren Eric Morton and Luana Sarieddine Barcelos Morton are mutual people.
Active
Crawford Gardens Limited
Darren Eric Morton is a mutual person.
Active
Olive Aperture Limited
Darren Eric Morton is a mutual person.
Active
Godwin Road Ltd
Darren Eric Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£34.21K
Decreased by £80.83K (-70%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£131K
Decreased by £61.57K (-32%)
Total Liabilities
-£74.64K
Increased by £34.52K (+86%)
Net Assets
£56.36K
Decreased by £96.1K (-63%)
Debt Ratio (%)
57%
Increased by 36.15% (+174%)
Latest Activity
Mr Darren Eric Morton Details Changed
2 Months Ago on 11 Aug 2025
Mrs Luana Sarieddine Barcelos Morton Details Changed
2 Months Ago on 11 Aug 2025
Olive Aperture Limited (PSC) Details Changed
2 Months Ago on 11 Aug 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr Darren Eric Morton Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Mrs Luana Sarieddine Barcelos Morton Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
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Documents
Director's details changed for Mr Darren Eric Morton on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mrs Luana Sarieddine Barcelos Morton on 11 August 2025
Submitted on 11 Aug 2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 11 August 2025
Submitted on 11 Aug 2025
Change of details for Olive Aperture Limited as a person with significant control on 11 August 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 10 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 29 Apr 2025
Director's details changed for Mrs Luana Sarieddine Barcelos Morton on 11 June 2024
Submitted on 11 Jun 2024
Director's details changed for Mr Darren Eric Morton on 11 June 2024
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 6 Jun 2024
Submitted on 28 May 2024
Repayment History
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