Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Agn Europe Ltd
- Incorporated
- 5 May 1993 (33 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7 Bell YardLondonWC2A 2JR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2014
British
Born March 1964 (62)
Officer history (18 former)
1 July 2026
Resigned Lawson, Marlijn Eveline, Mrs. as Secretary
1 July 2026
9 May 2014
9 May 2014
9 May 2014
Appointed Lawson, Marlijn Eveline, Mrs. as Secretary
9 May 2014
9 May 2014
9 May 2014
28 February 2008
28 February 2008
Resigned Mccuin, John Spencer as Director
29 March 2007
29 March 2007
Resigned Pichler, Gerhard as Director
29 March 2007
Appointed Mccuin, John Spencer as Director
3 June 2003
Resigned De Bode, Anthonie as Director
20 March 2000
24 September 1999
18 February 1999
Resigned Denis, Jacques as Director
9 June 1998
Resigned Spielberg, Jurgen as Director
28 November 1997
28 November 1997
12 December 1996
Resigned Plaizier, Pieter Florus as Director
9 December 1996
Resigned Nathan, Vivian Frederick as Director
6 December 1996
Appointed De Bode, Anthonie as Director
20 March 1995
10 October 1994
5 May 1993
5 May 1993
Appointed Nathan, Vivian Frederick as Director
5 May 1993
Appointed Plaizier, Pieter Florus as Director
5 May 1993
5 May 1993
Appointed Spielberg, Jurgen as Director
5 May 1993
5 May 1993
Appointed Denis, Jacques as Director
5 May 1993
5 May 1993
Appointed Pichler, Gerhard as Director
5 May 1993
5 May 1993
5 May 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 3 July 2026 | Termination of appointment of a secretary | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 September 2025 | Accounts for a dormant company | 31 December 2024 |
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