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Agoda International Pte. Ltd

Agoda International Pte. Ltd is an active company incorporated on 25 October 2011 with the registered office located in . Agoda International Pte. Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
FC030522
Overseas company
Age
13 years
Incorporated 25 October 2011
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
8 Wilkie Road #03-01
Wilkie Edge
Singapore
228095
Singapore
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • None • Spanish • Lives in Singapore • Born in Jun 1978
Director • Singaporean • Lives in Singapore • Born in Jun 1983
Director • None • American • Lives in United States • Born in Feb 1964
Director • None • Chinese • Lives in Singapore • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Susana Alves D'Emic is a mutual person.
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Momondo Group Limited
Susana Alves D'Emic is a mutual person.
Active
Booking.Com Transport Limited
Susana Alves D'Emic is a mutual person.
Active
Priceline.Com Holdco U.K. Limited
Susana Alves D'Emic is a mutual person.
Active
Priceline. Com International Limited
Susana Alves D'Emic is a mutual person.
Active
Priceline.Com Bookings Acquisition Company Limited
Susana Alves D'Emic is a mutual person.
Active
Kayak Software (UK) Limited
Susana Alves D'Emic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.61M
Increased by £8.79M (+129%)
Turnover
£120.72M
Increased by £10.09M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£60.39M
Increased by £220K (0%)
Total Liabilities
-£36.92M
Decreased by £1.42M (-4%)
Net Assets
£23.47M
Increased by £1.64M (+7%)
Debt Ratio (%)
61%
Decreased by 2.58% (-4%)
Latest Activity
Dong Jun Appointed
6 Months Ago on 17 Mar 2025
Enric Casals Brufau Resigned
6 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
UK Establishment Changed
1 Year 11 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Sunny Bharwani Details Changed
3 Years Ago on 25 Sep 2021
Sunny Bharwani Appointed
4 Years Ago on 3 Sep 2021
Full Accounts Submitted
4 Years Ago on 19 Aug 2021
Full Accounts Submitted
4 Years Ago on 26 May 2021
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Documents
Appointment of Dong Jun as a director on 17 March 2025
Submitted on 15 May 2025
Termination of appointment of Enric Casals Brufau as a director on 17 March 2025
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Details changed for a UK establishment - BR015519 Address Change 9TH floor north, the metro building 1 butterwick, london, W6 8DL,Address Change
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Details changed for an overseas company - Ic Change 01/03/16
Submitted on 3 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 18 Jul 2022
Director's details changed for Sunny Bharwani on 25 September 2021
Submitted on 22 Oct 2021
Change of details for Sunny Bharwani of 1 Wallich Street Unit#34-01 Guoco Tower, Singapore, 078881Singapore as a person authorised to represent UK establishment BR015519 on 25 September 2021
Submitted on 22 Oct 2021
Appointment of Sunny Bharwani as a person authorised to represent UK establishment BR015519 on 23 August 2021.
Submitted on 3 Sep 2021
Repayment History
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