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Descartes UK Agency Ltd

Descartes UK Agency Ltd is an active company incorporated on 21 June 2021 with the registered office located in London, City of London. Descartes UK Agency Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13467326
Private limited company
Age
4 years
Incorporated 21 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (4 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
8th Floor South
11 Old Jewry
London
EC2R 8DU
United Kingdom
Same address since incorporation
Telephone
07539 333955
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Jul 1980 • Ceo
Director • Underwriting At Descartes • Italian • Lives in UK • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
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Advini UK Limited
Pramex International Ltd is a mutual person.
Active
Macopharma (UK) Limited
Pramex International Ltd is a mutual person.
Active
Blue Whale (UK) Limited
Pramex International Ltd is a mutual person.
Active
Cooking Development Limited
Pramex International Ltd is a mutual person.
Active
IMS UK & Co Ltd
Pramex International Ltd is a mutual person.
Active
Intus Healthcare Ltd
Pramex International Ltd is a mutual person.
Active
Iseo Uki Ltd
Pramex International Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£163.32K
Increased by £27.89K (+21%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£627.33K
Increased by £413.63K (+194%)
Total Liabilities
-£595.7K
Increased by £429.41K (+258%)
Net Assets
£31.63K
Decreased by £15.78K (-33%)
Debt Ratio (%)
95%
Increased by 17.14% (+22%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Mr Alessandro Girelli Appointed
8 Months Ago on 14 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Jun 2024
Paul Andrew Jones Resigned
1 Year 7 Months Ago on 6 May 2024
Small Accounts Submitted
2 Years 2 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Aug 2023
Mr Tanguy Touffut Details Changed
4 Years Ago on 21 Jun 2021
Mr Tanguy Touffut (PSC) Details Changed
4 Years Ago on 21 Jun 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Alessandro Girelli as a director on 14 March 2025
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Oct 2024
Termination of appointment of Paul Andrew Jones as a director on 6 May 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Tanguy Touffut on 21 June 2021
Submitted on 28 Jun 2024
Change of details for Mr Tanguy Touffut as a person with significant control on 21 June 2021
Submitted on 28 Jun 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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