Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
AGENT42 EMEA LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 167-169 Great Portland Street, 5th Floor, London W1W 5PF
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/05/2026View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 14/04/2026View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 10/03/2026View PDF (1 pages)
Registered office address changed to PO Box 4385, 09638065 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-10
- 10/03/2026View PDF (1 pages)
Address of officer Mr Howard Fred Berman changed to 09638065 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-10
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
15/06/2027Filing deadline
Last statement 01/06/2026Due 15/06/2027
- Next statement date
- 01/06/2027
- Last statement dated
- 01/06/2026
Financial performance
The latest figures AGENT42 EMEA LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£322.67K2024
46.96%vs 20232023: £219.56K
Total Assets
£556.86K2024
-43.28%vs 20232023: £981.70K
Cash in Bank
£191.18K2024
-54.19%vs 20232023: £417.36K
Total Liabilities
£234.19K2024
-69.16%vs 20232023: £759.35K
Employees
102024
-1vs 20232023: 11
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 69.16% on 2023. See the full financial analysis for AGENT42 EMEA LIMITED.
The full financial record
Four ways through AGENT42 EMEA LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +25.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 10 | -1 |
| 2023 | 11 | 0 |
| 2022 | 11 | +4 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 10 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/06/2017–04/01/2024 | 2 | |
| Director | 15/06/2015–04/01/2024 | 3 | |
| Director | 04/01/2024–Present | 7 | |
| Director | 28/03/2025–Present | 5 |
Persons with significant control
9Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/06/2017–Present | 2 | |
| 12/03/2019–Present | 2 | |
| 12/03/2019–Present | 3 | |
| 01/06/2017–Present | 3 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–04/01/2024 | 3 | |
| 04/01/2024–Present | 3 | |
| 01/06/2017–12/03/2019 | 0 | |
| 01/06/2017–04/01/2024 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 36
- Since 12/06/2017
- Last 12 months
- 7
- +2 vs the year before
- Most recent filing
- 06/05/2026
- 4 months ago
What changed in the last year
- Insolvency or dissolution (2)Latest 06/05/2026
- Registered officeLatest 10/03/2026
- Officer changes (3)Latest 10/03/2026
- Charges and mortgagesLatest 17/12/2025
Filing timeline
- 06/05/2026View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 14/04/2026View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 10/03/2026View PDF (1 pages)
Registered office address changed to PO Box 4385, 09638065 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-10
- 10/03/2026View PDF (1 pages)
Address of officer Mr Howard Fred Berman changed to 09638065 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-10
- 10/03/2026View PDF (1 pages)
Address of officer Mr Matthew David Robison changed to 09638065 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-10
- 10/03/2026View PDF (1 pages)
Address of person with significant control Mr Matthew David Robison changed to 09638065 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-10
- 17/12/2025View PDF (37 pages)
Registration of charge 096380650001, created on 2025-12-09
- 10/06/2025View PDF (2 pages)
Director's details changed for Mr Matthew David Robison on 2025-06-01
- 10/06/2025View PDF (2 pages)
Change of details for Mr Matthew David Robison as a person with significant control on 2025-06-01
- 10/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-01 with no updates
- 01/04/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 01/04/2025View PDF (2 pages)
Appointment of Mr Howard Fred Berman as a director on 2025-03-28
Showing 12 of 36 filings
See when the next accounts and confirmation statement are due
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734 UK companies are similar to AGENT42 EMEA LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About AGENT42 EMEA LIMITED
A short description of the company, written from its Companies House record.
AGENT42 EMEA LIMITED is a private limited company registered in the United Kingdom, based in 167-169 Great Portland Street, 5th Floor, London W1W 5PF. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 11 years 3 months.
The register currently records it as active. Its 2024 accounts report net assets of £322.67K and 10 employees.
AGENT42 EMEA LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AGENT42 EMEA LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
AGENT42 EMEA LIMITED is recorded as active on the Companies House register, and has been on it since 15/06/2015.
The most recent accounts Okredo holds cover 2024 and report net assets of £322.67K, total assets of £556.86K, cash in bank of £191.18K and total liabilities of £234.19K.
The most recent document on the record is dated 06/05/2026: Compulsory strike-off action has been discontinued, 4 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 15/06/2027.
Companies House lists 4 officers (2 currently in post) and 9 people with significant control (6 current).