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Agten Property Ltd

Agten Property Ltd is an active company incorporated on 8 August 2023 with the registered office located in Bicester, Oxfordshire. Agten Property Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15057108
Private limited company
Age
2 years 2 months
Incorporated 8 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 8 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Suite 16, Enterprise House
Telford Road
Bicester
Oxfordshire
OX26 4LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Fetal Medicine Consultant • Swiss • Lives in United Arab Emirates • Born in Dec 1982
Director • Radiologist • Swiss • Lives in United Arab Emirates • Born in Mar 1981
Dr Christoph Amadeus Agten
PSC • Swiss • Lives in United Arab Emirates • Born in Mar 1981
Dr Andrea Silvia Kaelin Agten
PSC • Swiss • Lives in United Arab Emirates • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£20.23K
Turnover
Unreported
Employees
2
Total Assets
£545.91K
Total Liabilities
-£545.26K
Net Assets
£652
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Dr Andrea Silvia Kaelin Agten Details Changed
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Dr Andrea Silvia Kaelin Agten (PSC) Details Changed
5 Months Ago on 6 May 2025
Dr Christoph Amadeus Agten (PSC) Details Changed
5 Months Ago on 6 May 2025
Dr Christoph Amadeus Agten Details Changed
5 Months Ago on 6 May 2025
Dr Andrea Silvia Kaelin Agten Details Changed
5 Months Ago on 6 May 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Dr Andrea Silvia Kaelin Agten (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Incorporated
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 8 Sep 2025
Change of details for Dr Christoph Amadeus Agten as a person with significant control on 6 May 2025
Submitted on 12 Jun 2025
Change of details for Dr Andrea Silvia Kaelin Agten as a person with significant control on 6 May 2025
Submitted on 12 Jun 2025
Director's details changed for Dr Andrea Silvia Kaelin Agten on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Dr Andrea Silvia Kaelin Agten on 6 May 2025
Submitted on 12 Jun 2025
Director's details changed for Dr Christoph Amadeus Agten on 6 May 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 8 May 2025
Confirmation statement made on 7 August 2024 with updates
Submitted on 4 Oct 2024
Change of details for Dr Andrea Silvia Kaelin Agten as a person with significant control on 11 September 2023
Submitted on 11 Sep 2023
Incorporation
Submitted on 8 Aug 2023
Repayment History
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