AGENOR TECHNOLOGY HOLDINGS LIMITED

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AGENOR TECHNOLOGY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC622722Copy
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Incorporation date

27/02/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

41 Charlotte Square, Edinburgh EH2 4HQCopy
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Latest events (Record since 27/02/2019)
dot icon26/02/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/06/2025
Termination of appointment of Jacqueline Smith as a director on 2025-05-31
dot icon26/02/2025
Confirmation statement made on 2025-02-26 with updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/05/2024
Registered office address changed from Bonnington Bond Anderson Place Edinburgh EH6 5NP Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 2024-05-15
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon18/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/01/2023
Purchase of own shares.
dot icon08/12/2022
Cancellation of shares. Statement of capital on 2022-12-07
dot icon07/12/2022
Resolutions
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/02/2022
Confirmation statement made on 2022-02-26 with updates
dot icon29/09/2021
Change of share class name or designation
dot icon29/09/2021
Memorandum and Articles of Association
dot icon29/09/2021
Resolutions
dot icon02/08/2021
Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02
dot icon22/06/2021
Second filing of Confirmation Statement dated 2021-02-26
dot icon17/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/03/2021
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
dot icon02/03/2021
26/02/21 Statement of Capital gbp 8580165.00
dot icon19/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/08/2020
Change of share class name or designation
dot icon10/08/2020
Second filing of Confirmation Statement dated 2020-02-26
dot icon06/08/2020
Appointment of Mbm Secretarial Services Limited as a secretary on 2020-07-01
dot icon02/03/2020
26/02/20 Statement of Capital gbp 8580165.00
dot icon31/07/2019
Resolutions
dot icon24/07/2019
Resolutions
dot icon24/07/2019
Change of share class name or designation
dot icon22/07/2019
Statement of capital on 2019-07-22
dot icon22/07/2019
Statement by Directors
dot icon22/07/2019
Solvency Statement dated 01/07/19
dot icon22/07/2019
Resolutions
dot icon05/07/2019
Statement of capital following an allotment of shares on 2019-05-08
dot icon20/06/2019
Current accounting period shortened from 2020-02-28 to 2019-12-31
dot icon12/06/2019
Resolutions
dot icon27/02/2019
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
0
8.61M
-
0.00
-
0.00
-
-
-
-
-
2023
0
8.58M
-
0.00
-
0.00
-
-
-
-
-
2024
0
8.58M
-
0.00
-
0.00
-
-
-
-
-
2024
0
8.58M
-
0.00
-
0.00
-
-
-
-
-

2024

Employees

0 Ascended- *

Net Assets(GBP)

8.58M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AGENOR TECHNOLOGY HOLDINGS LIMITED

AGENOR TECHNOLOGY HOLDINGS LIMITED is an 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?

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

Where is AGENOR TECHNOLOGY HOLDINGS LIMITED located?

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

What does AGENOR TECHNOLOGY HOLDINGS LIMITED do?

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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?

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