AGENTS' MUTUAL LIMITED

Key Data

Status

Active

Company No.

08381458

Incorporation date

30/01/2013

Size

Audit Exemption Subsidiary

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2013)

05/03/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

03/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

03/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (39 pages)

26/11/2025

Director's details changed for Mr Jose Antonio Rivera on 2025-06-12

View PDF (2 pages)

15/10/2025

Director's details changed for Mr Jose Antonio Rivera on 2025-08-04

View PDF (2 pages)

15/10/2025

Director's details changed for Cynthia Cammett Cann on 2025-08-04

View PDF (2 pages)

15/10/2025

Director's details changed for Mr Robin Jack Rossmann on 2025-08-04

View PDF (2 pages)

27/08/2025

Registered office address changed from , C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-27

View PDF (1 pages)

27/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

27/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

30/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

21/01/2025

Change of details for Onthemarket Plc as a person with significant control on 2024-02-14

View PDF (2 pages)

10/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

10/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (40 pages)

09/01/2025

Director's details changed for Mr Robin Jack Rossmann on 2025-01-09

View PDF (2 pages)

08/01/2025

Second filing for the appointment of Cynthia Cammett Cann as a director

View PDF (3 pages)

16/12/2024

Appointment of Cynthia Cann as a director on 2024-09-25

View PDF (3 pages)

16/12/2024

Appointment of Jose Antonio Rivera as a director on 2024-09-25

View PDF (2 pages)

13/12/2024

Termination of appointment of Catherine Mary Bland as a director on 2024-08-15

View PDF (1 pages)

13/12/2024

Termination of appointment of Matthew Barnaby Green as a director on 2024-09-25

View PDF (1 pages)

13/12/2024

Termination of appointment of Scott Thomas Wheeler as a director on 2024-06-14

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/06/2024

Registered office address changed from , C/O Almond+Co 11 York Street, Manchester, M2 2AW, England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-06-21

View PDF (1 pages)

21/06/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-05-15

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

11/01/2024

Director's details changed for Mrs Mary Catherine Bland on 2023-12-12

View PDF (2 pages)

04/01/2024

Appointment of Mr Scott Thomas Wheeler as a director on 2023-12-12

View PDF (2 pages)

04/01/2024

Appointment of Mrs Mary Catherine Bland as a director on 2023-12-12

View PDF (2 pages)

04/01/2024

Appointment of Matthew Barnaby Green as a director on 2023-12-12

View PDF (2 pages)

04/01/2024

Appointment of Mr Robin Jack Rossmann as a director on 2023-12-12

View PDF (2 pages)

04/01/2024

Termination of appointment of Jason Tebb as a director on 2023-12-12

View PDF (1 pages)

04/01/2024

Termination of appointment of Helen Fiona Whiteley as a director on 2023-12-12

View PDF (1 pages)

04/01/2024

Termination of appointment of Thomas Richard James Carter as a director on 2023-12-12

View PDF (1 pages)

13/12/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

15/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (88 pages)

15/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (39 pages)

30/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

30/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (88 pages)

11/07/2023

Appointment of Mr Thomas Richard James Carter as a director on 2023-07-03

View PDF (2 pages)

21/04/2023

Registered office address changed from , PO Box 450 155 - 157 High Street, Aldershot, GU11 9FZ, England to C/O Almond+Co 11 York Street Manchester M2 2AW on 2023-04-21

View PDF (1 pages)

14/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

30/01/2023

Change of details for Onthemarket Ltd as a person with significant control on 2017-12-27

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

29/01/2023

Termination of appointment of Clive Beattie as a director on 2023-01-27

View PDF (1 pages)

31/10/2022

Full accounts made up to 2022-01-31

View PDF (35 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2021-01-31

View PDF (34 pages)

16/03/2021

Appointment of Mr Jason Tebb as a director on 2021-03-15

View PDF (2 pages)

15/03/2021

Termination of appointment of Jason Tebb as a director on 2021-03-15

View PDF (1 pages)

15/03/2021

Appointment of Mr Jason Tebb as a director on 2021-03-15

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

21/08/2020

Full accounts made up to 2020-01-31

View PDF (35 pages)

13/03/2020

Termination of appointment of Ian Springett as a director on 2020-03-09

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

29/10/2019

Full accounts made up to 2019-01-31

View PDF (33 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

24/10/2018

Full accounts made up to 2018-01-31

View PDF (29 pages)

15/02/2018

Appointment of Mr Clive Beattie as a director

View PDF (3 pages)

15/02/2018

Appointment of Mr Clive Beattie as a director on 2018-02-12

View PDF (2 pages)

14/02/2018

Appointment of Mrs Helen Fiona Whiteley as a director on 2018-02-12

View PDF (2 pages)

14/02/2018

Termination of appointment of Paul Alick Smith as a director on 2018-02-12

View PDF (1 pages)

14/02/2018

Termination of appointment of Edward Philip Uttermare Mead as a director on 2018-02-12

View PDF (1 pages)

14/02/2018

Termination of appointment of Paul Martin Masters as a director on 2018-02-12

View PDF (1 pages)

14/02/2018

Termination of appointment of Paul John Jarman as a director on 2018-02-12

View PDF (1 pages)

14/02/2018

Termination of appointment of Hugh Mark Hayward as a director on 2018-02-12

View PDF (1 pages)

14/02/2018

Termination of appointment of Noel Ashley Vere Flint as a director on 2018-02-12

View PDF (1 pages)

14/02/2018

Termination of appointment of Michael John Alexander Fiddes as a director on 2018-02-12

View PDF (1 pages)

14/02/2018

Termination of appointment of Allan Collins as a director on 2018-02-12

View PDF (1 pages)

14/02/2018

Termination of appointment of Trevor Steve Abrahmsohn as a director on 2018-02-12

View PDF (1 pages)

06/02/2018

Second filing for the notification of Onthemarket Ltd as a person with significant control

View PDF (7 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

16/01/2018

Change of details for On the Market Ltd as a person with significant control on 2017-12-27

View PDF (2 pages)

16/01/2018

Notification of On the Market Ltd as a person with significant control on 2017-09-12

View PDF (3 pages)

16/01/2018

Withdrawal of a person with significant control statement on 2018-01-16

View PDF (2 pages)

06/11/2017

Full accounts made up to 2017-01-31

View PDF (30 pages)

03/10/2017

Court order

View PDF (7 pages)

03/10/2017

Court order

View PDF (14 pages)

05/05/2017

Appointment of Mr Allan Collins as a director on 2017-05-04

View PDF (2 pages)

28/03/2017

Termination of appointment of Robert Hardington Bartlett as a director on 2017-03-27

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (4 pages)

29/09/2016

Accounts for a small company made up to 2016-01-31

View PDF (8 pages)

05/09/2016

Appointment of Mr Ian Springett as a director on 2016-09-05

View PDF (2 pages)

25/08/2016

Registered office address changed from , 3rd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB to C/O Almond+Co 11 York Street Manchester M2 2AW on 2016-08-25

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-30 no member list

View PDF (11 pages)

21/01/2016

Director's details changed for Paul John Jarman on 2016-01-21

View PDF (2 pages)

26/10/2015

Accounts for a small company made up to 2015-01-31

View PDF (8 pages)

11/06/2015

Termination of appointment of Clive Rook as a director on 2015-05-08

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-30 no member list

View PDF (12 pages)

27/01/2015

Director's details changed for Mr Robert Hardington Bartlett on 2015-01-27

View PDF (2 pages)

15/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

01/08/2014

Appointment of Mr Edward Philip Uttermare Mead as a director on 2014-07-14

View PDF (2 pages)

01/08/2014

Termination of appointment of Michael Edward Hodgson as a director on 2014-07-14

View PDF (1 pages)

03/04/2014

Appointment of Mr Clive Rook as a director on 2014-03-10

View PDF (2 pages)

27/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

27/03/2014

Register inspection address has been changed

View PDF (1 pages)

31/01/2014

Annual return made up to 2014-01-30 no member list

View PDF (10 pages)

21/12/2013

Appointment of Mr Hugh Mark Hayward as a director on 2013-11-11

View PDF (2 pages)

20/12/2013

Resolutions

View PDF (23 pages)

15/11/2013

Appointment of Mr Paul Alick Smith as a director on 2013-11-11

View PDF (2 pages)

23/08/2013

Appointment of Mr Paul Martin Masters as a director on 2013-07-29

View PDF (2 pages)

23/08/2013

Registered office address changed from , 8 Chesterfield Hill, London, W1J 5BW on 2013-08-23

View PDF (1 pages)

30/01/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hayward, Hugh Mark	Director	11/11/2013 - 12/02/2018	19
Fiddes, Michael John Alexander	Director	30/01/2013 - 12/02/2018	4
Mead, Edward Philip Uttermare	Director	14/07/2014 - 12/02/2018	4
Tebb, Jason	Director	15/03/2021 - 12/12/2023	2
Collins, Allan	Director	04/05/2017 - 12/02/2018	41

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About AGENTS' MUTUAL LIMITED

AGENTS' MUTUAL LIMITED is an(a) Active company incorporated on 30/01/2013 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 AGENTS' MUTUAL LIMITED?

AGENTS' MUTUAL LIMITED is currently Active. It was registered on 30/01/2013 .

Where is AGENTS' MUTUAL LIMITED located?

AGENTS' MUTUAL LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does AGENTS' MUTUAL LIMITED do?

AGENTS' MUTUAL LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for AGENTS' MUTUAL LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-01-30 with no updates.