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Agent Compliance Ltd

Agent Compliance Ltd is a dormant company incorporated on 11 July 2023 with the registered office located in Hull, East Riding of Yorkshire. Agent Compliance Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14994170
Private limited company
Age
2 years 3 months
Incorporated 11 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 11 Jul31 Mar 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
24-25 Bishop Lane
Hull
HU1 1PA
England
Address changed on 10 Jan 2025 (10 months ago)
Previous address was St. Marys Court Lowgate Hull HU1 1YG England
Telephone
01482 459226
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Dec 1973
Mr Richard Barrie Swaine
PSC • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hull And East Yorkshire Searches Limited
Clare Wallis and Richard Allen are mutual people.
Active
Lockings Legal Services Limited
Richard Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Registered Address Changed
10 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Accounting Period Shortened
1 Year 10 Months Ago on 2 Jan 2024
Clare Wallis (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mr Richard Allen Appointed
1 Year 11 Months Ago on 1 Dec 2023
Mr Richard Barrie Swaine Appointed
1 Year 11 Months Ago on 1 Dec 2023
Richard Allen (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Mr Andrew Mcbirnie Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 10 July 2025 with updates
Submitted on 24 Jul 2025
Registered office address changed from St. Marys Court Lowgate Hull HU1 1YG England to 24-25 Bishop Lane Hull HU1 1PA on 10 January 2025
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 17 Jul 2024
Cessation of Clare Wallis as a person with significant control on 1 December 2023
Submitted on 15 Mar 2024
Current accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 2 Jan 2024
Notification of Richard Swaine as a person with significant control on 1 December 2023
Submitted on 4 Dec 2023
Appointment of Mr Andrew Mcbirnie as a director on 1 December 2023
Submitted on 4 Dec 2023
Notification of Richard Allen as a person with significant control on 1 December 2023
Submitted on 4 Dec 2023
Appointment of Mr Richard Barrie Swaine as a director on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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