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Agent Provocateur Limited

Agent Provocateur Limited is an active company incorporated on 27 February 2017 with the registered office located in London, Greater London. Agent Provocateur Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10640672
Private limited company
Age
8 years
Incorporated 27 February 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 September 2024 (1 year 1 month ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May28 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
6-10 Market Road
London
N7 9PW
England
Address changed on 7 Dec 2023 (1 year 11 months ago)
Previous address was 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom
Telephone
01618333735
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Mar 1965
Four Marketing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Marketing Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Four (Holdings) Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Arctic Army Ltd
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Agent Provocateur Ip Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Agent Provocateur International Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Agent Provocateur Licensing Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Green Gen Limited
Benjamin Charles Banks is a mutual person.
Active
Nicholas Deakins Ltd
Benjamin Charles Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
£1.78M
Decreased by £281K (-14%)
Turnover
£30.2M
Decreased by £6.26M (-17%)
Employees
75
Decreased by 12 (-14%)
Total Assets
£16.05M
Decreased by £2.35M (-13%)
Total Liabilities
-£79.8M
Decreased by £782K (-1%)
Net Assets
-£63.75M
Decreased by £1.57M (+3%)
Debt Ratio (%)
497%
Increased by 59.29% (+14%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Charles Perez Resigned
3 Years Ago on 12 Aug 2022
Charles Perez Resigned
3 Years Ago on 12 Aug 2022
Mr Benjamin Charles Banks Details Changed
3 Years Ago on 5 Apr 2022
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Documents
Full accounts made up to 28 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 6-10 Market Road London N7 9PW on 7 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Full accounts made up to 24 April 2022
Submitted on 24 Jan 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 13 Sep 2022
Termination of appointment of Charles Perez as a secretary on 12 August 2022
Submitted on 25 Aug 2022
Termination of appointment of Charles Perez as a director on 12 August 2022
Submitted on 25 Aug 2022
Director's details changed for Mr Charles Perez on 5 April 2022
Submitted on 9 May 2022
Repayment History
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