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Agent42 Emea Limited

Agent42 Emea Limited is an active company incorporated on 15 June 2015 with the registered office located in London, Greater London. Agent42 Emea Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09638065
Private limited company
Age
10 years
Incorporated 15 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
167-169 Great Portland Street, 5th Floor Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 9 Feb 2024 (1 year 7 months ago)
Previous address was 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Lauren Tauben
PSC • PSC • British • Lives in England • Born in Nov 1982
Director • American • Lives in United States • Born in Jul 1987
Director • American • Lives in United States • Born in Aug 1988
Ms Linda Hassall
PSC • British • Lives in England • Born in Aug 1968
Mr Matthew David Robison
PSC • American • Lives in United States • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Fepick Limited
Matthew David Robison and Howard Fred Berman are mutual people.
Active
Alchemy Emea Limited
Matthew David Robison and Howard Fred Berman are mutual people.
Active
Robotproof Limited
Howard Fred Berman is a mutual person.
Active
Dotdwdigital Ltd
Howard Fred Berman is a mutual person.
Active
Vivo Digital Consulting Ltd
Howard Fred Berman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£191.18K
Decreased by £226.18K (-54%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£556.86K
Decreased by £422.04K (-43%)
Total Liabilities
-£234.19K
Decreased by £525.15K (-69%)
Net Assets
£322.67K
Increased by £103.11K (+47%)
Debt Ratio (%)
42%
Decreased by 35.52% (-46%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Mr Matthew David Robison (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Mr Matthew David Robison Details Changed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Mr Howard Fred Berman Appointed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
Linda Hassall Resigned
1 Year 8 Months Ago on 4 Jan 2024
Lauren Tauben Resigned
1 Year 8 Months Ago on 4 Jan 2024
Get Credit Report
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Documents
Change of details for Mr Matthew David Robison as a person with significant control on 1 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 10 Jun 2025
Director's details changed for Mr Matthew David Robison on 1 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Appointment of Mr Howard Fred Berman as a director on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 1 June 2024 with updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 May 2024
Resolutions
Submitted on 2 Mar 2024
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 167-169 Great Portland Street, 5th Floor Great Portland Street 5th Floor London W1W 5PF on 9 February 2024
Submitted on 9 Feb 2024
Submitted on 24 Jan 2024
Repayment History
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