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Agent Provocateur International Limited

Agent Provocateur International Limited is an active company incorporated on 14 March 2017 with the registered office located in London, Greater London. Agent Provocateur International Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10669564
Private limited company
Age
8 years
Incorporated 14 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May28 Apr 2024 (12 months)
Accounts type is Small
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 18 Dec 2023 (1 year 9 months ago)
Previous address was 55 Loudoun Road St John's Wood London NW8 0DL England
Telephone
02074995093
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • Clothing Distributor • British • Lives in UK • Born in Aug 1969
Agent Provocateur 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 Limited
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 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.28M
Decreased by £234K (-9%)
Total Liabilities
-£12.2M
Decreased by £1.35M (-10%)
Net Assets
-£9.92M
Increased by £1.12M (-10%)
Debt Ratio (%)
535%
Decreased by 3.97% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 Apr 2025
Small Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 24 Jan 2023
Charles Perez Resigned
3 Years Ago on 12 Aug 2022
Charles Perez Resigned
3 Years Ago on 12 Aug 2022
Cyril Ansah Williams Appointed
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 28 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 13 March 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a small company 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 England to 6-10 Market Road London N7 9PW on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 27 Mar 2023
Accounts for a small company made up to 24 April 2022
Submitted on 24 Jan 2023
Termination of appointment of Charles Perez as a director on 12 August 2022
Submitted on 25 Aug 2022
Termination of appointment of Charles Perez as a secretary on 12 August 2022
Submitted on 25 Aug 2022
Appointment of Cyril Ansah Williams as a director on 8 August 2022
Submitted on 9 Aug 2022
Repayment History
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