Register entry · No. 04358951
AGENTO LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,303,571.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Jan 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O DJH ST GEORGE'S HOUSE, 56 PETER STREET, MANCHESTER, ENGLAND, M2 3NQ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Feb 2027
- Last made up to
- 23 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AGENTO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | £113,039 | £350,159 | £2,303,571 | 7 |
| 31 Jan 2025 | not published | £337,324 | £301,530 | £2,199,362 | 7 |
| 31 Jan 2024 | not published | not published | £338,854 | £1,922,038 | 6 |
| 31 Jan 2023 | not published | £193,800 | £206,375 | £1,766,799 | 6 |
| 31 Jan 2022 | not published | not published | £332,587 | £1,647,999 | 5 |
| 31 Jan 2021 | not published | not published | £542,542 | £1,219,029 | 5 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shane Mark Wilson Director | Director | 30 May 2025 | — | June 1989 | British · United Kingdom |
| Samantha Clare McDonald Director | Director | 30 May 2025 | — | August 1974 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Allan William Wood | Significant influence or control | 28 Apr 2025 | — | May 1954 | British · England |
| Ms Susan Anne Riley | Significant influence or control | 28 Apr 2025 | — | May 1980 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AGENTO LIMITED still trading?
The register shows AGENTO LIMITED as active.
What does AGENTO LIMITED do?
It files these industry codes 61900 (Other telecommunications activities); 70229 (Management consultancy activities other than financial management).
When was AGENTO LIMITED set up?
It was incorporated on 23 January 2002.
When are AGENTO LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is AGENTO LIMITED's next confirmation statement due?
By 6 February 2027.
Who runs AGENTO LIMITED?
AGENTO LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House