Agentvision Limited

In liquidation02657126 Private limited company
Incorporated
24 October 1991 (35 years)
Industry
Non-trading company (74990)
Owned by
Estate Of Albert Ouaki
Accounts type
Micro entity
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (8 former)
20 July 2006
Appointed Barrett, Vincent Francis Joseph as Director
4 July 2006
Resigned Ouaki, Albert as Director
7 July 2005
Appointed C & P Company Secretaries Limited as Corporate Secretary
7 July 2005
Resigned Eps Secretaries Limited as Corporate Secretary
1 October 1998
Appointed Eps Secretaries Limited as Corporate Secretary
28 September 1998
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
18 April 1996
Appointed Ouaki, Albert as Director
18 April 1996
Resigned Salabashew, Atanas as Director
21 December 1993
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
21 December 1993
Appointed Salabashew, Atanas as Director
21 December 1993
Resigned Famin, Dannys as Director
21 December 1993
Resigned Charlier, Andrew as Secretary
25 November 1991
Appointed Famin, Dannys as Director
25 November 1991
Appointed Charlier, Andrew as Secretary
25 November 1991
Resigned Instant Companies Limited as Corporate Nominee Director
25 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 October 1991
Appointed Instant Companies Limited as Corporate Nominee Director
24 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Estate Of Albert Ouaki
Individual · Notified 24 October 2024
Owns 50–75% of shares
French
Born March 1949 (77)
Former controllers (2)
24 October 2024
Ceased Sylvain Ouaki — Owns 50–75% of shares
24 October 2024
Ceased Jean Luc Sfez — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£4,166,967)
Current Ratio
0.2x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2023 2024 (£28,425) (£70,845) (£135,967) (£4,166,967)
Balance sheet detail
2024202320202019
Current Assets£36,664£36,664£36,664£877,343
Creditors (< 1 year)£177,835£146,835£81,713£104,595
Creditors (> 1 year)£4,025,796£25,796£25,796£801,173
Net Current Assets(£141,171)(£110,171)(£45,049)£772,748
Net Assets(£4,166,967)(£135,967)(£70,845)(£28,425)
Shareholder Funds(£4,166,967)(£135,967)(£70,845)(£28,425)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Order of court to wind up

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