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Agenor Technology Holdings Limited

Agenor Technology Holdings Limited is an active company incorporated on 27 February 2019 with the registered office located in Edinburgh, City of Edinburgh. Agenor Technology Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC622722
Private limited company
Scottish Company
Age
6 years
Incorporated 27 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
41 Charlotte Square
Edinburgh
EH2 4HQ
United Kingdom
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was Bonnington Bond Anderson Place Edinburgh EH6 5NP Scotland
Telephone
01835 822916
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jan 1964
PSC • Director • British • Lives in Scotland • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Agenor Technology Limited
Mr Andrew John Smith, Jacqueline Smith, and 1 more are mutual people.
Active
Iceflo Limited
Mr Andrew John Smith, Jacqueline Smith, and 1 more are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.58M
Decreased by £1 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.58M
Decreased by £1 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Jacqueline Smith Resigned
4 Months Ago on 31 May 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
Own Shares Purchased
2 Years 9 Months Ago on 24 Jan 2023
Shares Cancelled
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Jacqueline Smith as a director on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Bonnington Bond Anderson Place Edinburgh EH6 5NP Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 27 Feb 2023
Purchase of own shares.
Submitted on 24 Jan 2023
Cancellation of shares. Statement of capital on 7 December 2022
Submitted on 8 Dec 2022
Repayment History
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