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Agen (London) Limited

Agen (London) Limited is an active company incorporated on 27 April 2016 with the registered office located in London, Greater London. Agen (London) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10149497
Private limited company
Age
9 years
Incorporated 27 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Italian • Lives in Italy • Born in May 1966
Ms Cristina Santina Chiapponi
PSC • Italian • Lives in Italy • Born in Mar 1966
Mr Giovanni Maria Maffi
PSC • Italian • Lives in Italy • Born in May 1966
Shareholders, PSCs & Group Structure
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Laggan Secretaries Limited is a mutual person.
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Laggan Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£119.88K
Decreased by £15.03K (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£150.62K
Decreased by £15.89K (-10%)
Total Liabilities
-£5.66K
Decreased by £3.1K (-35%)
Net Assets
£144.96K
Decreased by £12.79K (-8%)
Debt Ratio (%)
4%
Decreased by 1.5% (-29%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
10 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Full Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Mr Giovanni Maria Maffi Appointed
3 Years Ago on 22 Mar 2022
Stephen James Kingston Resigned
3 Years Ago on 22 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Feb 2022
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 4 May 2024 with no updates
Submitted on 17 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Oct 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 25 May 2022
Confirmation statement made on 4 May 2022 with no updates
Submitted on 9 May 2022
Termination of appointment of Stephen James Kingston as a director on 22 March 2022
Submitted on 6 Apr 2022
Appointment of Mr Giovanni Maria Maffi as a director on 22 March 2022
Submitted on 6 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 23 Feb 2022
Repayment History
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