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Agamon Technologies Limited

Agamon Technologies Limited is an active company incorporated on 25 January 2018 with the registered office located in London, Greater London. Agamon Technologies Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11170289
Private limited company
Age
7 years
Incorporated 25 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • PSC • Ceo • Israeli • Lives in Israel • Born in Jan 1985
Director • American • Lives in UK • Born in Aug 1974
Director • Venture Capital Executive • Israeli • Lives in Israel • Born in Oct 1966
Director • Financier • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bruce Ferguson Macfarlane is a mutual person.
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MMC Ventures Limited
Bruce Ferguson Macfarlane is a mutual person.
Active
MMC GP London Limited
Bruce Ferguson Macfarlane is a mutual person.
Active
Elder Technologies Limited
Bruce Ferguson Macfarlane is a mutual person.
Active
Sano Genetics Ltd
Bruce Ferguson Macfarlane is a mutual person.
Active
MMC Ventures Advisors Limited
Bruce Ferguson Macfarlane is a mutual person.
Active
MMC GP London (Scotland) Limited
Bruce Ferguson Macfarlane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£140.73K
Decreased by £97.36K (-41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.67M
Increased by £1.07M (+30%)
Total Liabilities
-£979.75K
Increased by £770.28K (+368%)
Net Assets
£3.69M
Increased by £297.25K (+9%)
Debt Ratio (%)
21%
Increased by 15.17% (+261%)
Latest Activity
Mr Ophir Shahaf Appointed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Accounting Period Shortened
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
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Documents
Appointment of Mr Ophir Shahaf as a director on 19 March 2025
Submitted on 27 May 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Statement of capital following an allotment of shares on 18 January 2023
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Statement of capital following an allotment of shares on 14 September 2022
Submitted on 18 Jul 2023
Resolutions
Submitted on 3 Jul 2023
Memorandum and Articles of Association
Submitted on 3 Jul 2023
Statement of capital following an allotment of shares on 29 July 2021
Submitted on 27 Jun 2023
Repayment History
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