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  4. Agentis UK Limited

Agentis UK Limited

ActiveMicro-entity accountsProperty developersLondon
Company number
13965970
Incorporated
9 Mar 20224 years trading
Registered office
Sati Room, 12 John Princes Street, London, W1G 0JR
Nature of business
Development of building projects; Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts due in
444 days
31 Dec 2027
Net assets
£100
+0.0% on the year before
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Agentis UK Limited is a 4-year-old private limited company registered in London, company number 13965970, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 December 2027, and the CT600 for the period to 31 March 2027 is due at HMRC on 31 March 2028.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2027
in 444 days
For the period to 31 Mar 2027
CT600 due
31 Mar 2028
in 535 days
Period 1 Apr 2026 to 31 Mar 2027
Corporation tax payment
1 Jan 2028
in 445 days
9 months and 1 day after the period end
Confirmation statement
22 Mar 2027
in 160 days
Last made up to 8 Mar 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets unchanged on the year before, at £100.
  • Net assets rose in 0 of 3 year-on-year comparisons on record.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 4 years, 2023 to 2026.

Net assets by year

Net assets at each year end, 2023 to 2026£0£50£10031 March 2023: net assets £100£100202331 March 2024: net assets £100£100202431 March 2025: net assets £100£100202531 March 2026: net assets £100£1002026
Net assets at each year end, 2023 to 2026£0£50£10031 March 2023: net assets £100£100202331 March 2024: net assets £100£100202431 March 2025: net assets £100£100202531 March 2026: net assets £100£1002026
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2026£100£1000
31 Mar 2025£100£1000
31 Mar 2024£100£1000
31 Mar 2023£100£1000

Who runs and owns Agentis UK Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officer

NameRoleAppointed
A*** M***DirectorMar 2022
1 former officer
NameRoleAppointedLeft
N*** E***DirectorJul 2022Mar 2026

People with significant control (2)

Individual · since Aug 2022
I*** J***
Owns 50% to 75% of the shares
Holds 50% to 75% of the votes
Can appoint and remove directors
Individual · since Mar 2022
A*** M***
Holds 50% to 75% of the votes
Can appoint and remove directors

Where Agentis UK Limited is registered

Agentis UK Limited's registered office on a map of the UK

The registered office is in London (W1G), in the Westminster local authority area, London. Show W1G 0JR on a map.

Other trade companies in W1G

Also registered at this address

7 other companies use the same registered office as Agentis UK Limited.

What happens if Agentis UK Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2028 to 31 Jan 2028£150
1 to 3 months late1 Feb 2028 to 31 Mar 2028£375
3 to 6 months late1 Apr 2028 to 30 Jun 2028£750
More than 6 months lateFrom 1 Jul 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2028£200
3 months late30 Jun 2028another £200
6 months late30 Sep 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2029another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
13965970
Status
Active
Company type
Private limited company
Incorporated
9 March 2022 (4 years ago)
Registered office
Sati Room, 12 John Princes Street, London, W1G 0JR
Nature of business
Development of building projects (SIC 41100)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (SIC 47749)
Year end
31 March (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
31 March 2026
Last confirmation statement
8 March 2026

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Agentis UK Limited's accounts due?

Agentis UK Limited's next accounts are due at Companies House by 31 December 2027 (in 444 days), covering the period to 31 March 2027.

When is Agentis UK Limited's CT600 due?

The CT600 for the period to 31 March 2027 is due at HMRC by 31 March 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2028.

Is Agentis UK Limited still trading?

Agentis UK Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Agentis UK Limited do?

Agentis UK Limited is registered under Development of building projects (SIC 41100); Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (SIC 47749).

How old is Agentis UK Limited?

Agentis UK Limited was incorporated on 9 March 2022, 4 years ago.

Who runs Agentis UK Limited?

Agentis UK Limited has 1 active director, the longest-serving appointed in Mar 2022. Their names and service addresses are on the Companies House register.

Who owns Agentis UK Limited?

2 people or companies have significant control of Agentis UK Limited: an individual (owns 50% to 75% of the shares); an individual (holds 50% to 75% of the votes).

What is the penalty if Agentis UK Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Agentis UK Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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