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Agate House RTM Company Ltd

Agate House RTM Company Ltd is an active company incorporated on 13 May 2024 with the registered office located in London, Greater London. Agate House RTM Company Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15716977
Private limited by guarantee without share capital
Age
1 year 3 months
Incorporated 13 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 13 February 2026 (5 months remaining)
Learn more about Agate House RTM Company Ltd
Contact
Address
266 Kingsland Road
London
E8 4DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
-
Controllers (PSC)
1
Rebecca Elizabeth Cripps
Director • PSC • Account Executive • British • Lives in England • Born in Oct 1996
Zoltan Polonyi
Director • Corporate Treasurer • Hungarian • Lives in England • Born in Sep 1981
Simon Joseph Ward
Director • Retired • British • Lives in England • Born in Oct 1965
Alasdair Lumsden
Director • Ceo • British • Lives in England • Born in Oct 1982
Hans Jorgen Lindberg
Director • Property Developer • Swedish • Lives in England • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carbon Neutral Fuels Ltd
Alasdair Lumsden is a mutual person.
Active
Navigatum Limited
Hans Jorgen Lindberg is a mutual person.
Dissolved
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Financials
Agate House RTM Company Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Sanjeev Siddharth Dave Appointed
10 Days Ago on 28 Aug 2025
Louisa Mary Cunningham Appointed
18 Days Ago on 20 Aug 2025
Simon Joseph Ward Appointed
18 Days Ago on 20 Aug 2025
Mr Hans Jorgen Lindberg Appointed
18 Days Ago on 20 Aug 2025
Edouard Henri Chambon Appointed
18 Days Ago on 20 Aug 2025
Zoltan Polonyi Resigned
18 Days Ago on 20 Aug 2025
Alasdair Lumsden Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Zoltan Polonyi Appointed
1 Year 2 Months Ago on 20 Jun 2024
Mr Alasdair Lumsden Appointed
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Appointment of Sanjeev Siddharth Dave as a director on 28 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Zoltan Polonyi as a director on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Edouard Henri Chambon as a director on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Hans Jorgen Lindberg as a director on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Simon Joseph Ward as a director on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Louisa Mary Cunningham as a director on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Alasdair Lumsden as a director on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Zoltan Polonyi as a director on 20 June 2024
Submitted on 20 Jun 2024
Appointment of Mr Alasdair Lumsden as a director on 17 June 2024
Submitted on 17 Jun 2024
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Repayment History
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