Agentphone Limited

Active03098486 Private limited company
Incorporated
5 September 1995 (31 years)
Industry
Activities of call centres (82200)
Directors
Timothy Robert Swaby
Owned by
Julian Thomas Swaby
Accounts type
Total exemption full
Region
East of England
Address
30 High Street
Leighton Buzzard
Bedfordshire
LU7 1EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Swaby, Timothy Robert
Director · Appointed 28 August 2011
British
Born August 1966 (60)
Hawkins, Sara Jane
Secretary · Appointed 25 September 1995
British
Director · Appointed 25 September 1995
British
Born July 1944 (82)
Officer history (2 former)
28 August 2011
Appointed Swaby, Timothy Robert as Director
25 September 1995
Appointed Hawkins, Sara Jane as Secretary
25 September 1995
Appointed Swaby, Julian Thomas as Director
25 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1995
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1944 (82)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£0
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £524 £7,871 £8,009 £3,762 £6,002 £1,562 £40
Balance sheet detail
2025202420232022202120202019
Fixed Assets£229£286£358£448£560£700£875
Current Assets£8,109£9,128£13,698£12,879£18,299£21,675£22,836
Debtors£8,109£7,918£8,507£8,471£13,574£13,451£18,636
Cash£0£1,210£5,191£4,408£4,725£8,224£4,200
Creditors (< 1 year)£8,298£7,852£8,054£9,565£10,850£14,504£23,187
Net Current Assets(£189)£1,276£5,644£3,314£7,449£7,171(£351)
Shareholder Funds£40£1,562£6,002£3,762£8,009£7,871£524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates21 June 2026
5 May 2026Total exemption full accounts30 September 2025
23 June 2025Confirmation statement with no updates21 June 2025
16 June 2025Total exemption full accounts30 September 2024
24 June 2024Confirmation statement with no updates21 June 2024
Show all recent filings

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