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Agzact Consulting Ltd LONDON


Founded in 2013, Agzact Consulting, classified under reg no. 08462313 is an active company. Currently registered at 32 Disraeli Road W5 5HP, London the company has been in the business for 11 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Simon A., Lynn A.. Of them, Lynn A. has been with the company the longest, being appointed on 26 March 2013 and Simon A. has been with the company for the least time - from 4 March 2020. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Agzact Consulting Ltd Address / Contact

Office Address 32 Disraeli Road
Office Address2 Ealing
Town London
Post code W5 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08462313
Date of Incorporation Tue, 26th Mar 2013
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Simon A.

Position: Director

Appointed: 04 March 2020

Lynn A.

Position: Director

Appointed: 26 March 2013

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Simon A. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Lynn A. This PSC owns 25-50% shares.

Simon A.

Notified on 5 March 2020
Nature of control: 25-50% shares

Lynn A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets18 70713 6398 7046 9076 38059 17444 20612 708
Net Assets Liabilities18 67913 4318 3066 0515 42239 43539 302 
Other
Average Number Employees During Period    1111
Creditors1672093998571 09220 5075 8631 708
Fixed Assets139111134516725667
Net Current Assets Liabilities18 54013 4308 3056 0505 28838 91938 577 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     252234234
Total Assets Less Current Liabilities18 67913 4318 3066 0515 42239 43539 302 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/03/11
filed on: 11th, March 2024
Free Download (3 pages)

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