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Agemain Limited LONDON

Founded in 1993, Agemain, classified under reg no. 02808683 is an active company. Currently registered at Finsgate EC1V 9EE, London the company has been in the business for thirty two years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm has 2 directors, namely Daniel L., Michael L.. Of them, Michael L. has been with the company the longest, being appointed on 10 January 1996 and Daniel L. has been with the company for the least time - from 27 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Agemain Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02808683
Date of Incorporation Tue, 13th Apr 1993
Industry Development of building projects
End of financial Year 30th April
Company age 32 years old
Account next due date Wed, 31st Jan 2024 (531 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Daniel L.

Position: Director

Appointed: 27 September 2023

Michael L.

Position: Director

Appointed: 10 January 1996

Rochelle L.

Position: Secretary

Appointed: 10 January 1996

Resigned: 10 September 2024

Rochelle L.

Position: Director

Appointed: 10 January 1996

Resigned: 10 September 2024

John L.

Position: Director

Appointed: 30 September 1993

Resigned: 10 January 1996

Pamela L.

Position: Secretary

Appointed: 30 September 1993

Resigned: 10 January 1996

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 13 April 1993

Resigned: 01 October 1993

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1993

Resigned: 01 October 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is The Estate Of Rochelle L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael L. This PSC owns 25-50% shares and has 25-50% voting rights.

The Estate Of Rochelle L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth68 12879 465       
Balance Sheet
Cash Bank On Hand  261 037211 249216 297230 103176 85470 42916 567
Current Assets306 679309 982810 619526 389289 099312 441207 895114 853128 167
Debtors124 193196 826549 582315 14072 80282 33831 04144 424111 600
Net Assets Liabilities       307 234320 638
Other Debtors  549 582315 14072 80282 33831 04144 424111 600
Cash Bank In Hand182 486113 156       
Tangible Fixed Assets51 00051 000       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve68 12679 463       
Shareholder Funds68 12879 465       
Other
Average Number Employees During Period   222223
Corporation Tax Payable  65 549      
Creditors  406 677403 989135 061187 331119 96012 99618 915
Investments Fixed Assets   266 681140 617173 479197 520205 377213 710
Net Current Assets Liabilities17 12828 465403 942122 400154 038125 11087 935101 857109 252
Other Creditors  341 128403 989135 061187 331119 96012 99618 915
Other Investments Other Than Loans   266 681140 617173 479197 520205 377213 710
Provisions For Liabilities Balance Sheet Subtotal        2 324
Total Assets Less Current Liabilities68 12879 465403 942389 081294 655298 589285 455307 234322 962
Creditors Due Within One Year289 551281 517       
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2024
filed on: 30th, January 2025 		Free Download (8 pages)

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