AGENT ANONYME LIMITED

Key Data

Status

Active

Company No.

05584370

Incorporation date

05/10/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2005)

06/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

29/09/2025

Change of details for The Hon Daphne Diana Joan Suzannah Guinness as a person with significant control on 2025-09-29

View PDF (2 pages)

29/09/2025

Director's details changed for The Honourable Daphne Diana Joan Suzannah Guinness on 2025-09-29

View PDF (2 pages)

29/09/2025

Registered office address changed from 29 Brook Mews North London W2 3BW England to 116B Draycott Avenue London SW3 3AE on 2025-09-29

View PDF (1 pages)

29/09/2025

Secretary's details changed for Emma Prideaux on 2025-09-29

View PDF (1 pages)

27/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

11/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2025

Director's details changed for The Honourable Daphne Guinness on 2025-01-08

View PDF (2 pages)

08/01/2025

Director's details changed for The Honourable Daphne Guinness on 2023-05-12

View PDF (2 pages)

08/01/2025

Change of details for The Hon Daphne Diana Joan Suzannah Guinness as a person with significant control on 2023-05-12

View PDF (2 pages)

08/01/2025

Secretary's details changed for Emma Prideaux on 2025-01-07

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2024-10-05 with updates

View PDF (4 pages)

24/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

16/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

25/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

19/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

27/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

15/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

06/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

22/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

08/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

08/10/2018

Change of details for The Hon Saphne Diana Joan Suzannah Guinness as a person with significant control on 2018-10-01

View PDF (2 pages)

29/05/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (10 pages)

23/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

10/07/2017

Registered office address changed from Flat 45 2 Mansfield Street London W1G 9NF England to 93a Harley Street London W1G 6AE on 2017-07-10

View PDF (1 pages)

08/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

07/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

03/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

18/04/2016

Registered office address changed from C/O Emma Prideaux 19 Motcomb Street Flr 2 the Pantechnicon Building London SW1X 8LB to Flat 45 2 Mansfield Street London W1G 9NF on 2016-04-18

View PDF (1 pages)

15/04/2016

Secretary's details changed for Emma Prideaux on 2016-04-01

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (3 pages)

25/06/2015

Partial exemption accounts made up to 2014-10-31

View PDF (5 pages)

14/10/2014

Director's details changed for The Honourable Daphne Guinness on 2014-10-13

View PDF (2 pages)

14/10/2014

Secretary's details changed for Emma Prideaux on 2014-10-13

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

19/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

11/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

16/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

12/06/2013

Registered office address changed from Flat 18 51 South Street London W1K 2XL on 2013-06-12

View PDF (1 pages)

05/11/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

03/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

01/11/2012

Director's details changed for Daphne Guinness on 2012-11-01

View PDF (2 pages)

30/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2011

Termination of appointment of Temple Secretarial Limited as a secretary

View PDF (1 pages)

18/11/2011

Termination of appointment of a secretary

View PDF (2 pages)

18/11/2011

Appointment of Emma Prideaux as a secretary

View PDF (3 pages)

18/11/2011

Registered office address changed from 16 Old Bailey London EC4M 7EG on 2011-11-18

View PDF (2 pages)

07/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

06/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (4 pages)

26/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

09/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (4 pages)

11/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

07/10/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

29/03/2008

Director appointed daphne guinness

View PDF (1 pages)

28/03/2008

Appointment terminated director temple direct LIMITED

View PDF (1 pages)

04/03/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

08/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

15/02/2007

Resolutions

View PDF (0 pages)

15/02/2007

Resolutions

View PDF (0 pages)

15/02/2007

Resolutions

View PDF (1 pages)

12/02/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

05/10/2006

Return made up to 05/10/06; full list of members

View PDF (2 pages)

05/10/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
3
6.25M
-
0.00
21.54K
-

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Guinness, Daphne, The Honourable	Director	28/03/2008 - Present	1
Prideaux, Emma	Secretary	14/11/2011 - Present	-

Persons with Significant Control

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

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AGENT ANONYME LIMITED

AGENT ANONYME LIMITED is an(a) Active company incorporated on 05/10/2005 with the registered office located at 116b Draycott Avenue, London SW3 3AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENT ANONYME LIMITED?

AGENT ANONYME LIMITED is currently Active. It was registered on 05/10/2005 .

Where is AGENT ANONYME LIMITED located?

AGENT ANONYME LIMITED is registered at 116b Draycott Avenue, London SW3 3AE.

What does AGENT ANONYME LIMITED do?

AGENT ANONYME LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGENT ANONYME LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-05 with no updates.