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AGERE INTERNATIONAL LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1-2 Albert Chambers Canal Street, Congleton CW12 4AA
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 21/11/2025

    Confirmation statement made on 2025-10-17 with no updates

    View PDF (3 pages)
  2. 21/11/2025

    Change of details for Mr Leonard Edward Jones as a person with significant control on 2025-11-21

    View PDF (2 pages)
  3. 20/10/2025

    Secretary's details changed for Adrem Accounting Ltd on 2025-09-01

    View PDF (1 pages)
  4. 17/09/2025

    Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on 2025-09-17

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 28 days

31/10/2026Filing deadline

Next statement date
17/10/2026
Last statement dated
17/10/2025

See the full filing history

Financial performance

The latest figures AGERE INTERNATIONAL LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£57.66K2025
-49.54%vs 2024

2024: £114.27K

Total Assets

£70.51K2025
49.39%vs 2024

2024: £47.20K

Cash in Bank

£5.51K2025
-57.71%vs 2024

2024: £13.04K

Total Liabilities

£12.86K2025
119.17%vs 2024

2024: £-67.07K

Employees

62024
0vs 2023

2023: 6

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 119.17% on 2024. See the full financial analysis for AGERE INTERNATIONAL LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

62021
62022
62023
62024
YearEmployeesChange
202460
202360
202260
20216–

Reported employee count was unchanged at 6 between 2021 and 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.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director14/11/2008–04/09/20190
Director17/08/2023–Present26
Director04/09/2019–29/08/2023510
Corporate Secretary29/11/2007–29/11/2011100
Corporate Secretary04/01/2021–Present445
Corporate Secretary29/11/2011–04/01/2021465
Corporate Director29/11/2007–14/11/200811

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–27/08/20233
27/08/2023–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 29/11/2022
Last 12 months
3
Same as the year before (3)
Most recent filing
21/11/2025
10 months ago

What changed in the last year

  • Confirmation statementLatest 21/11/2025
  • Officer changes (2)Latest 21/11/2025

Filing timeline

  1. 21/11/2025

    Confirmation statement made on 2025-10-17 with no updates

    View PDF (3 pages)
  2. 21/11/2025

    Change of details for Mr Leonard Edward Jones as a person with significant control on 2025-11-21

    View PDF (2 pages)
  3. 20/10/2025

    Secretary's details changed for Adrem Accounting Ltd on 2025-09-01

    View PDF (1 pages)
  4. 17/09/2025

    Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on 2025-09-17

    View PDF (1 pages)
  5. 27/08/2025

    Confirmation statement made on 2024-10-17 with no updates

    View PDF (3 pages)
  6. 25/06/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  7. 03/10/2024

    Certificate of change of name

    View PDF (3 pages)
  8. 30/08/2024

    Confirmation statement made on 2024-08-21 with updates

    View PDF (4 pages)
  9. 06/08/2024

    Secretary's details changed for Wincham Accountancy Limited on 2024-04-02

    View PDF (1 pages)
  10. 16/07/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (8 pages)
  11. 01/02/2024

    Statement of capital on 2023-12-31

    View PDF (6 pages)
  12. 11/01/2024

    Cessation of Wincham Investments Limited as a person with significant control on 2023-08-27

    View PDF (1 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

About AGERE INTERNATIONAL LTD

A short description of the company, written from its Companies House record.

AGERE INTERNATIONAL LTD is a private limited company registered in the United Kingdom, based in 1-2 Albert Chambers Canal Street, Congleton CW12 4AA. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 18 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £57.66K, with 6 employees reported for 2024.

AGERE INTERNATIONAL LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records AGERE INTERNATIONAL LTD under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).

AGERE INTERNATIONAL LTD is recorded as active on the Companies House register, and has been on it since 29/11/2007.

The most recent accounts Okredo holds cover 2025 and report net assets of £57.66K, total assets of £70.51K, cash in bank of £5.51K and total liabilities of £12.86K.

The most recent document on the record is dated 21/11/2025: Confirmation statement made on 2025-10-17 with no updates, 10 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 31/10/2026.

Companies House lists 7 officers (2 currently in post) and 2 people with significant control (1 current).