General information

Name:

Agent42 Emea Ltd

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 09638065

Incorporation date: 2015-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agent42 Emea came into being in 2015 as a company enlisted under no 09638065, located at EC2A 4NE London at 86-90 Paul Street. This firm has been in business for ten years and its official state is active. This enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Agent42 Emea Ltd released its account information for the financial period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-06-01.

In order to satisfy its customer base, this business is consistently led by a number of two directors who are Howard B. and Matthew R.. Their outstanding services have been of crucial use to the business since 2025-03-28.

Matthew R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Howard B.

Role: Director

Appointed: 28 March 2025

Latest update: 9 June 2025

Matthew R.

Role: Director

Appointed: 04 January 2024

Latest update: 9 June 2025

People with significant control

Matthew R.
Notified on 4 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Linda H.
Notified on 1 June 2017
Ceased on 4 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lauren T.
Notified on 6 April 2016
Ceased on 4 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 15 June 2015
Annual Accounts 13 March 2018
Start Date For Period Covered By Report 15 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 13 March 2018
Annual Accounts
Start Date For Period Covered By Report 15 June 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 15 June 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 15 June 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 15 June 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 15 June 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2024
End Date For Period Covered By Report 31 December 2024
Annual Accounts
End Date For Period Covered By Report 30 June 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Fri, 28th Mar 2025 new director was appointed. (AP01)
filed on: 1st, April 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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