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Agora Securities Limited

Agora Securities Limited is an active company incorporated on 2 July 2015 with the registered office located in London, Greater London. Agora Securities Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09668314
Private limited company
Age
10 years
Incorporated 2 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (9 months remaining)
Last change occurred 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 (12 months remaining)
Address
85 Chelsea Manor Street
London
SW3 5QP
England
Same address for the past 5 years
Telephone
02038232602
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Italian • Lives in UK • Born in Dec 1959
Director • Consultant • Swiss • Lives in Switzerland • Born in Mar 1948
Director • Irish • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in Apr 1970
Agora Financial Group Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tuscan Hill Limited
Thomas Laschetti 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
£433.51K
Increased by £356.25K (+461%)
Turnover
Unreported
Decreased by £678.88K (-100%)
Employees
2
Decreased by 3 (-60%)
Total Assets
£444.78K
Increased by £347.96K (+359%)
Total Liabilities
-£90.73K
Decreased by £166.86K (-65%)
Net Assets
£354.05K
Increased by £514.82K (-320%)
Debt Ratio (%)
20%
Decreased by 245.67% (-92%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 14 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Enrico Giovanni Griffini Resigned
1 Year Ago on 9 Sep 2024
René Henri Robert Boehrer Resigned
1 Year Ago on 9 Sep 2024
Agora Financial Group Sa (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
Per4M Financial Services S.A. (PSC) Resigned
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Mr Timothy Atilano Murphy Appointed
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 12 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Sep 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 7 Jul 2025
Second filing of a statement of capital following an allotment of shares on 26 November 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 27 Nov 2024
Certificate of change of name
Submitted on 18 Nov 2024
Termination of appointment of René Henri Robert Boehrer as a director on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Enrico Giovanni Griffini as a director on 9 September 2024
Submitted on 10 Sep 2024
Notification of Agora Financial Group Sa as a person with significant control on 7 August 2024
Submitted on 3 Sep 2024
Cessation of Per4M Financial Services S.A. as a person with significant control on 7 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 4 Jul 2024
Repayment History
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