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Agent Provocateur Licensing Limited

Agent Provocateur Licensing Limited is an active company incorporated on 21 April 2017 with the registered office located in London, Greater London. Agent Provocateur Licensing Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10734041
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 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 10 months ago)
Previous address was 55 Loudoun Road London NW8 0DL United Kingdom
Telephone
01618333735
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 Ip Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Marketing Limited
Cyril Ansah Williams and Benjamin Charles Banks are mutual people.
Active
Four (Holdings) Limited
Cyril Ansah Williams and Benjamin Charles Banks 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 International 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
Decreased by £276 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.46M
Increased by £1.12M (+34%)
Total Liabilities
-£2.73M
Increased by £348.44K (+15%)
Net Assets
£1.74M
Increased by £775.95K (+81%)
Debt Ratio (%)
61%
Decreased by 10.13% (-14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Cyril Ansah Williams Appointed
2 Years 8 Months Ago on 1 Mar 2023
Small Accounts Submitted
2 Years 9 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
Get Credit Report
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 28 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 20 April 2024 with no updates
Submitted on 31 May 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 London NW8 0DL United Kingdom to 6-10 Market Road London N7 9PW on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 28 Apr 2023
Appointment of Cyril Ansah Williams as a director on 1 March 2023
Submitted on 10 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 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
Repayment History
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