AGENOR TECHNOLOGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC622722

Incorporation date

27/02/2019

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2019)

26/02/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

02/06/2025

Termination of appointment of Jacqueline Smith as a director on 2025-05-31

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (5 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

15/05/2024

Registered office address changed from Bonnington Bond Anderson Place Edinburgh EH6 5NP Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 2024-05-15

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

18/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

23/01/2023

Purchase of own shares.

View PDF (4 pages)

08/12/2022

Cancellation of shares. Statement of capital on 2022-12-07

View PDF (8 pages)

07/12/2022

Resolutions

View PDF (1 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (8 pages)

29/09/2021

Change of share class name or designation

View PDF (2 pages)

29/09/2021

Memorandum and Articles of Association

View PDF (18 pages)

29/09/2021

Resolutions

View PDF (2 pages)

02/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

22/06/2021

Second filing of Confirmation Statement dated 2021-02-26

View PDF (17 pages)

17/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

04/03/2021

Registered office address changed from Unit 23 Tweed Horizons Business Centre Newtown St. Boswells Melrose Roxburghshire TD6 0SG United Kingdom to Bonnington Bond Anderson Place Edinburgh EH6 5NP on 2021-03-04

View PDF (1 pages)

02/03/2021

26/02/21 Statement of Capital gbp 8580165.00

View PDF (5 pages)

19/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

27/08/2020

Change of share class name or designation

View PDF (3 pages)

10/08/2020

Second filing of Confirmation Statement dated 2020-02-26

View PDF (17 pages)

06/08/2020

Appointment of Mbm Secretarial Services Limited as a secretary on 2020-07-01

View PDF (2 pages)

02/03/2020

26/02/20 Statement of Capital gbp 8580165.00

View PDF (4 pages)

31/07/2019

Resolutions

View PDF (21 pages)

24/07/2019

Resolutions

View PDF (22 pages)

24/07/2019

Change of share class name or designation

View PDF (4 pages)

22/07/2019

Statement of capital on 2019-07-22

View PDF (6 pages)

22/07/2019

Statement by Directors

View PDF (1 pages)

22/07/2019

Solvency Statement dated 01/07/19

View PDF (1 pages)

22/07/2019

Resolutions

View PDF (1 pages)

05/07/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (10 pages)

20/06/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

12/06/2019

Resolutions

View PDF (21 pages)

27/02/2019

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
31.11K
-
0.00
-
-

2022
0
29.98K
-
0.00
-
-

2022
0
29.98K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

29.98K £-3.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Jacqueline	Director	27/02/2019 - 31/05/2025	12
Smith, Andrew John	Director	27/02/2019 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGENOR TECHNOLOGY HOLDINGS LIMITED

AGENOR TECHNOLOGY HOLDINGS LIMITED is an(a) Active company incorporated on 27/02/2019 with the registered office located at 41 Charlotte Square, Edinburgh EH2 4HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENOR TECHNOLOGY HOLDINGS LIMITED?

AGENOR TECHNOLOGY HOLDINGS LIMITED is currently Active. It was registered on 27/02/2019 .

Where is AGENOR TECHNOLOGY HOLDINGS LIMITED located?

AGENOR TECHNOLOGY HOLDINGS LIMITED is registered at 41 Charlotte Square, Edinburgh EH2 4HQ.

What does AGENOR TECHNOLOGY HOLDINGS LIMITED do?

AGENOR TECHNOLOGY HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AGENOR TECHNOLOGY HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-26 with no updates.