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Agento Communications Limited

Agento Communications Limited is an active company incorporated on 19 December 2019 with the registered office located in Manchester, Greater Manchester. Agento Communications Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12371482
Private limited company
Age
5 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Djh St George's House
56 Peter Street
Manchester
M2 3NQ
England
Address changed on 20 Dec 2024 (8 months ago)
Previous address was C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jan 1954
Director • British • Lives in UK • Born in Jun 1989
Mr Philip Andrew Gent
PSC • British • Lives in UK • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Agento Limited
Samantha Clare McDonald and Shane Mark Wilson are mutual people.
Active
RT-MB Systems Limited
Philip Andrew Gent is a mutual person.
Active
Bearfoot Hideaways Ltd
Shane Mark Wilson is a mutual person.
Active
Bearfoot Land Ltd
Shane Mark Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£18.42K
Decreased by £184.21K (-91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.61M
Decreased by £10.84K (-1%)
Total Liabilities
-£1.49M
Decreased by £110.5K (-7%)
Net Assets
£127.09K
Increased by £99.67K (+363%)
Debt Ratio (%)
92%
Decreased by 6.19% (-6%)
Latest Activity
Mr Shane Mark Wilson Appointed
3 Months Ago on 30 May 2025
Ms Samantha Clare Mcdonald Appointed
3 Months Ago on 30 May 2025
Philip Andrew Gent Resigned
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
8 Months Ago on 20 Dec 2024
Mr Philip Andrew Gent Details Changed
8 Months Ago on 18 Dec 2024
Mr Philip Andrew Gent (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Philip Andrew Gent (PSC) Details Changed
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Termination of appointment of Philip Andrew Gent as a director on 28 April 2025
Submitted on 9 Jun 2025
Appointment of Ms Samantha Clare Mcdonald as a director on 30 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Shane Mark Wilson as a director on 30 May 2025
Submitted on 9 Jun 2025
Registered office address changed from C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh St George's House 56 Peter Street Manchester M2 3NQ on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Philip Andrew Gent on 18 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Dec 2024
Change of details for Mr Philip Andrew Gent as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 21 Dec 2023
Director's details changed for Mr Philip Andrew Gent on 18 December 2023
Submitted on 19 Dec 2023
Repayment History
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