Ltd Facts The UK company register, as filed

Register entry · No. 05580580

AGENCO LTD

Active Private Limited Company Incorporated 3 Oct 2005

Checks

1 to look at 11 clear · 2 can't tell yet

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    Last filed accounts

    Net liabilities of £3,290: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Oct 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    28 DUNLIN, LETCHWORTH GARDEN CITY, HERTS, SG6 4TJ

    As filed with Companies House.

  2. Nature of business

    • 69202 Bookkeeping activities
    • 82110 Combined office administrative service activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AGENCO LTD 3 Oct 2005 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £-3,290 0
30 Sep 2024 * not published not published — £-3,521 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J Pickton · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan Lee Pickton Significant influence or control 11 Oct 2023 — May 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AGENCO LTD still trading?

The register shows AGENCO LTD as active.

What does AGENCO LTD do?

It files these industry codes 69202 (Bookkeeping activities); 82110 (Combined office administrative service activities).

When was AGENCO LTD set up?

It was incorporated on 3 October 2005.

When are AGENCO LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is AGENCO LTD's next confirmation statement due?

By 15 December 2026.

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  2. 05954489 JONES ACCOUNTING SOLUTIONS LIMITED Active Private Limited Company Inc. 3 Oct 2006 69201 · Accounting and auditing activities
  3. 05950693 ACCOUNTS AND TAX CONSULTANCY LIMITED Active Private Limited Company Inc. 29 Sep 2006 69202 · Bookkeeping activities
  4. 05951327 BVR CONSULTING LIMITED Active Private Limited Company Inc. 29 Sep 2006 69202 · Bookkeeping activities
  5. 05949276 ALPHA TO OMEGA ACCOUNTING LIMITED Active Private Limited Company Inc. 28 Sep 2006 69201 · Accounting and auditing activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
15 Feb 2026 AA Accounts (micro entity), made up to 30 Sep 2025 8 PDF ↓
2 Dec 2025 CS01 Confirmation statement, no changes, made up to 1 Dec 2025 3 PDF ↓
16 Feb 2025 AA Accounts (micro entity), made up to 30 Sep 2024 9 PDF ↓
8 Dec 2024 CS01 Confirmation statement, with changes, made up to 4 Dec 2024 4 PDF ↓
7 Feb 2024 AA Accounts (micro entity), made up to 30 Sep 2023 8 PDF ↓
4 Dec 2023 CS01 Confirmation statement, with changes, made up to 4 Dec 2023 3 PDF ↓
30 Oct 2023 PSC01 Person with significant control added 2 PDF ↓
23 Oct 2023 TM01 Director left: Jennifer Carol Pickton 1 PDF ↓
23 Oct 2023 PSC07 Person with significant control removed 1 PDF ↓
8 Aug 2023 CS01 Confirmation statement, no changes, made up to 2 Aug 2023 3 PDF ↓
6 Nov 2022 AA Accounts (micro entity), made up to 30 Sep 2022 8 PDF ↓
18 Oct 2022 CS01 Confirmation statement, no changes, made up to 2 Aug 2022 3 PDF ↓
3 Nov 2021 AA Accounts (micro entity), made up to 30 Sep 2021 8 PDF ↓
5 Oct 2021 CS01 Confirmation statement, no changes, made up to 3 Oct 2021 3 PDF ↓
24 Oct 2020 AA Accounts (micro entity), made up to 30 Sep 2020 8 PDF ↓
14 Oct 2020 CS01 Confirmation statement, no changes, made up to 3 Oct 2020 3 PDF ↓
30 May 2020 AA Accounts (micro entity), made up to 30 Sep 2019 8 PDF ↓
3 Oct 2019 CS01 Confirmation statement, no changes, made up to 3 Oct 2019 3 PDF ↓
21 Feb 2019 AP01 Director appointed: Mr Jonathan Lee Pickton 2 PDF ↓
15 Nov 2018 AA Accounts (micro entity), made up to 30 Sep 2018 6 PDF ↓
3 Oct 2018 CS01 Confirmation statement, no changes, made up to 3 Oct 2018 3 PDF ↓
11 Jan 2018 AA Accounts (micro entity), made up to 30 Sep 2017 6 PDF ↓
3 Nov 2017 CS01 Confirmation statement, no changes, made up to 3 Oct 2017 3 PDF ↓
13 Jan 2017 AA Accounts (micro entity), made up to 30 Sep 2016 7 PDF ↓
3 Oct 2016 CS01 Confirmation statement, with changes, made up to 3 Oct 2016 6 PDF ↓
8 Dec 2015 AA Accounts (total exemption small), made up to 30 Sep 2015 7 PDF ↓
16 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 3 Oct 2015 3 PDF ↓
24 Feb 2015 AA Accounts (total exemption small), made up to 30 Sep 2014 7 PDF ↓
5 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 3 Oct 2014 3 PDF ↓
16 Jan 2014 AA Accounts (total exemption small), made up to 30 Sep 2013 7 PDF ↓
30 Oct 2013 AR01 Annual return company with made up date full list shareholders, made up to 3 Oct 2013 3 PDF ↓
19 Feb 2013 AA Accounts (total exemption small), made up to 30 Sep 2012 7 PDF ↓
4 Oct 2012 AR01 Annual return company with made up date full list shareholders, made up to 3 Oct 2012 3 PDF ↓
7 Feb 2012 AA Accounts (total exemption small), made up to 30 Sep 2011 7 PDF ↓
8 Oct 2011 AR01 Annual return company with made up date full list shareholders, made up to 3 Oct 2011 3 PDF ↓
26 Nov 2010 AA Accounts (total exemption full), made up to 30 Sep 2010 10 PDF ↓
11 Oct 2010 AR01 Annual return company with made up date full list shareholders, made up to 3 Oct 2010 3 PDF ↓
22 Dec 2009 AA Accounts (total exemption full), made up to 30 Sep 2009 10 PDF ↓
8 Oct 2009 AR01 Annual return company with made up date full list shareholders, made up to 3 Oct 2009 4 PDF ↓
8 Oct 2009 CH01 Director's details changed: Jennifer Carol Pickton 2 PDF ↓
8 Jan 2009 AA Accounts (total exemption full), made up to 30 Sep 2008 12 PDF ↓
7 Oct 2008 363a Return made up to 03/10/08; full list of members 3 PDF ↓
7 Oct 2008 288b Appointment terminated secretary david reeves 1 PDF ↓
2 Jan 2008 AA Accounts (total exemption full), made up to 30 Sep 2007 10 PDF ↓
10 Oct 2007 363a Return made up to 03/10/07; full list of members 2 PDF ↓
10 Oct 2007 288c Secretary's particulars changed 1 PDF ↓
23 Mar 2007 AA Accounts (total exemption full), made up to 30 Sep 2006 10 PDF ↓
23 Mar 2007 225 Accounting reference date shortened from 31/10/06 to 30/09/06 1 PDF ↓
4 Jan 2007 363s Return made up to 03/10/06; full list of members 6 PDF ↓
3 Oct 2005 NEWINC Incorporated 13 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House