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United Kingdom Company reports and documents

Agent3 Ltd

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Reports
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Details
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Directors
Filings (16)

Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date	2014-01-31
Cash in hand	£166,351	0%
Net Worth	£255,091	0%
Liabilities	£800,222	0%
Fixed Assets	£8,160	0%
Trade Debtors	£312,646	0%
Total assets	£1,076,093	0%
Shareholder's funds	£275,871	0%
Total liabilities	£800,222	0%

Details

Company type	Private Limited Company, Active
Company Number	08331678
Record last updated	Friday, June 13, 2025 3:33:26 AM UTC
Official Address	8 Bolsover Street Marylebone High, Marylebone High Street There are 77 companies registered at this street
Locality	Marylebone High Streetlondon
Region	WestminsterLondon, England
Postal Code	W1W6AB

Charts

Visits

Directors

Clive Paul Armitage (born on May 5, 1968), 7 companies
Timoth John Dyson
Peter Jonathan Harris (born on Mar 12, 1962), 176 companies
Peter Lundie, 9 companies
Paul Neville Mackender (born on Aug 30, 1972), 2 companies
Daniel James Philip Sands
Nicholas Lee Morrison, 39 companies
Lucy Diana Lowry, 30 companies
Timothy John Bruce Dyson (born on Dec 3, 1960), 22 companies
Jonathan Andrew Peachey (born on Apr 26, 1966), 79 companies
Emma Louise Wood (born on Sep 3, 1978), 85 companies
Mark John Sanford (born on May 8, 1969), 108 companies
Next 15 Group Public Limited Company, 27 companies
Maneck Minoo Kalifa (born on Apr 20, 1967), 87 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Jun 11, 2025	Appointment of a man as Chief Financial Officer and Director
Registry	May 30, 2025	Resignation of one Director (a man)
Registry	Apr 30, 2022	Resignation of one Secretary (a woman)
Registry	Apr 30, 2022	Appointment of a man as Secretary
Registry	Dec 11, 2020	Resignation of one Secretary (a man)
Registry	Dec 11, 2020	Appointment of a woman as Secretary
Registry	Jan 28, 2020	Resignation of one Director (a man)
Registry	Sep 9, 2019	Appointment of a man as Director and Group Chief Operating Officer
Registry	Apr 30, 2019	Resignation of one Director (a woman)
Registry	Oct 1, 2018	Two appointments: a woman and a man,: a woman and a man
Registry	Apr 30, 2018	Resignation of one Director (a man)
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Mar 25, 2014	Appointment of a man as Director and Cfo
Registry	Feb 14, 2014	Appointment of a man as Consultancy/Software Development and Director
Registry	Feb 6, 2013	Resignation of one Director
Registry	Dec 14, 2012	Five appointments: 5 men

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