AGNITIO CAPITAL LIMITED

Key Data

Status

Active

Company No.

04922176

Incorporation date

06/10/2003

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2003)

22/12/2025

Confirmation statement made on 2025-10-12 with no updates

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16/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

21/10/2024

Confirmation statement made on 2024-10-12 with no updates

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14/10/2024

Total exemption full accounts made up to 2024-06-30

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19/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

13/10/2023

Confirmation statement made on 2023-10-12 with no updates

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19/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

17/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

17/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

05/11/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

01/04/2021

Registered office address changed from 167 - 169 Great Portland Street London W1W 5PF England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2021-04-01

View PDF (1 pages)

18/02/2021

Registered office address changed from Unit 114 Acklam Road London W10 5JJ England to 167 - 169 Great Portland Street London W1W 5PF on 2021-02-18

View PDF (1 pages)

02/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

25/11/2020

Director's details changed for Mr Shumsher Singh on 2020-03-19

View PDF (2 pages)

25/11/2020

Director's details changed for Mr Shumsher Singh on 2020-03-19

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25/11/2020

Elect to keep the directors' residential address register information on the public register

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25/11/2020

Elect to keep the directors' register information on the public register

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12/10/2020

Confirmation statement made on 2020-10-12 with no updates

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07/10/2020

Confirmation statement made on 2020-10-06 with no updates

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13/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

06/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

06/10/2019

Registered office address changed from 242 Acklam Road London W10 5JJ England to Unit 114 Acklam Road London W10 5JJ on 2019-10-06

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

15/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

08/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

09/10/2017

Confirmation statement made on 2017-10-06 with no updates

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10/08/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

22/02/2017

Registered office address changed from 11 Royal Crescent Flat 2 London W11 4SL to 242 Acklam Road London W10 5JJ on 2017-02-22

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21/11/2016

Confirmation statement made on 2016-10-06 with updates

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16/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

06/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (4 pages)

06/11/2015

Registered office address changed from 11 Royal Crescent, Flat 2 11 Royal Crescent Flat 2 London W11 4SL England to 11 Royal Crescent Flat 2 London W11 4SL on 2015-11-06

View PDF (1 pages)

06/11/2015

Registered office address changed from 5 Dunworth Mews London W11 1LE to 11 Royal Crescent Flat 2 London W11 4SL on 2015-11-06

View PDF (1 pages)

28/08/2015

Total exemption small company accounts made up to 2015-06-30

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24/02/2015

Total exemption small company accounts made up to 2014-06-30

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31/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

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31/10/2014

Termination of appointment of Christopher Nicholas Lee as a director on 2014-01-01

View PDF (1 pages)

31/10/2014

Director's details changed for Mr Shumsher Singh on 2014-10-31

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31/10/2014

Registered office address changed from 114 Westbourne Studios 242 Acklam Road London London W10 5JJ to 5 Dunworth Mews London W11 1LE on 2014-10-31

View PDF (1 pages)

17/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

01/11/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-06-30

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27/02/2013

Appointment of Mr Christopher Nicholas Lee as a director

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26/02/2013

Termination of appointment of Brian Chadwick as a secretary

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26/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

07/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

24/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

24/11/2011

Director's details changed for Mr Shumsher Singh on 2011-08-01

View PDF (2 pages)

21/11/2011

Statement of capital following an allotment of shares on 2011-11-01

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31/01/2011

Total exemption small company accounts made up to 2010-06-30

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12/01/2011

Annual return made up to 2010-10-06 with full list of shareholders

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12/01/2011

Director's details changed for Mr Shumsher Singh on 2010-08-26

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

16/12/2009

Statement of capital following an allotment of shares on 2009-12-05

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16/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Mr Shumsher Singh on 2009-10-06

View PDF (2 pages)

28/09/2009

Registered office changed on 28/09/2009 from 105 ladbroke grove london london W11 1PG united kingdom

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07/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

06/04/2009

Registered office changed on 06/04/2009 from studio 114 westbourne studios 242 acklam road london W10 5JJ

View PDF (1 pages)

05/01/2009

Return made up to 06/10/08; full list of members

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02/01/2009

Director's change of particulars / shumsher singh / 02/01/2009

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24/04/2008

Total exemption small company accounts made up to 2007-06-30

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22/10/2007

Return made up to 06/10/07; full list of members

View PDF (6 pages)

27/03/2007

Total exemption small company accounts made up to 2006-06-30

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13/11/2006

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

View PDF (6 pages)

05/02/2006

Accounts for a small company made up to 2005-06-30

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20/01/2006

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

View PDF (8 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

23/09/2005

Miscellaneous

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22/09/2005

New secretary appointed

View PDF (2 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Secretary resigned

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23/08/2005

Registered office changed on 23/08/05 from: 7TH floor 46-48 east smithfield london E1W 1AW

View PDF (1 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Total exemption small company accounts made up to 2004-06-30

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20/01/2005

Registered office changed on 20/01/05 from: flat 3 28 chensinton gardens london W8 6TH

View PDF (1 pages)

22/11/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

20/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Ad 31/03/04--------- £ si 9998@1=9998 £ ic 2/10000

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15/04/2004

Accounting reference date shortened from 31/10/04 to 30/06/04

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15/04/2004

Registered office changed on 15/04/04 from: 14 campden street london W8 7EP

View PDF (1 pages)

30/10/2003

New director appointed

View PDF (2 pages)

30/10/2003

New secretary appointed

View PDF (2 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-9.86 % *

* during past year

Cash in Bank

£978,770.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
9.92M
-
0.00
2.02M
-

2022
1
10.57M
-
0.00
1.09M
-

2023
1
5.28M
-
0.00
978.77K
-

2023
1
5.28M
-
0.00
978.77K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

5.28M £-50.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

978.77K £-9.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Christopher Nicholas	Director	26/02/2013 - 01/01/2014	26
AT SECRETARIES LIMITED	Nominee Secretary	06/10/2003 - 06/10/2003	1053
AT DIRECTORS LIMITED	Nominee Director	06/10/2003 - 06/10/2003	1049
De Masi, Niccolo	Director	13/04/2004 - 02/09/2005	2
Singh, Shumsher	Director	06/10/2003 - Present	1

Persons with Significant Control

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

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Description

About AGNITIO CAPITAL LIMITED

AGNITIO CAPITAL LIMITED is an(a) Active company incorporated on 06/10/2003 with the registered office located at 167 - 169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGNITIO CAPITAL LIMITED?

AGNITIO CAPITAL LIMITED is currently Active. It was registered on 06/10/2003 .

Where is AGNITIO CAPITAL LIMITED located?

AGNITIO CAPITAL LIMITED is registered at 167 - 169 Great Portland Street, 5th Floor, London W1W 5PF.

What does AGNITIO CAPITAL LIMITED do?

AGNITIO CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AGNITIO CAPITAL LIMITED have?

AGNITIO CAPITAL LIMITED had 1 employees in 2023.

What is the latest filing for AGNITIO CAPITAL LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-10-12 with no updates.