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Agate Systems Limited

Agate Systems Limited is an active company incorporated on 9 May 2016 with the registered office located in London, Greater London. Agate Systems Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10169880
Private limited company
Age
9 years
Incorporated 9 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
42 Ellesmere Road
London
E3 5QX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
32
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1969
Director • Chief Operating Officer • British,australian • Lives in England • Born in Feb 1970
Director • Irish,australian • Lives in United States • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ytrium Limited
Mr Dominic Gerard Lindsay Young is a mutual person.
Active
Reef A Symphonic Seascape Community Interest Company
Ms Anne Victoria Silberbauer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£374.39K
Increased by £223.52K (+148%)
Total Liabilities
-£1.86M
Increased by £831.67K (+81%)
Net Assets
-£1.49M
Decreased by £608.14K (+69%)
Debt Ratio (%)
498%
Decreased by 186.18% (-27%)
Latest Activity
Gavin Karl O'reilly Resigned
1 Month Ago on 6 Aug 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
New Charge Registered
3 Years Ago on 31 Aug 2022
Micro Accounts Submitted
3 Years Ago on 14 Feb 2022
Mr Dominic Gerard Lindsay Young (PSC) Details Changed
3 Years Ago on 2 Dec 2021
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Documents
Termination of appointment of Gavin Karl O'reilly as a director on 6 August 2025
Submitted on 11 Aug 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 3 Dec 2024
Change of details for Mr Dominic Gerard Lindsay Young as a person with significant control on 2 December 2021
Submitted on 12 Nov 2024
Micro company accounts made up to 31 May 2023
Submitted on 12 Jan 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 27 Nov 2023
All of the property or undertaking has been released from charge 101698800001
Submitted on 20 Nov 2023
Micro company accounts made up to 31 May 2022
Submitted on 22 Dec 2022
Confirmation statement made on 19 October 2022 with updates
Submitted on 30 Nov 2022
Registration of charge 101698800001, created on 31 August 2022
Submitted on 19 Sep 2022
Repayment History
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