Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Agn International Ltd
- Incorporated
- 30 November 1995 (30 years)
- Industry
- Activities of professional membership organizations (94120)
- Directors
- Eric François Jean SeyvosIan Patrick Smith
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2RE
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Seyvos, Eric François Jean
Director · Appointed 23 December 2025
French
Born May 1971 (55)
Smith, Ian Patrick
Director · Appointed 23 December 2025
Canadian
Born February 1958 (68)
Director · Appointed 18 November 2024
British
Born March 1964 (62)
Franklin, Brian Matthew
Director · Appointed 4 November 2017
American
Born March 1968 (58)
Ward, Malcolm, Mr.
Secretary · Appointed 9 May 2014
Officer history (53 former)
23 December 2025
Resigned Felenda, Martin as Director
23 December 2025
Appointed Smith, Ian Patrick as Director
23 December 2025
Resigned Marius Le Prince, Andre as Director
23 December 2025
Resigned Akel, Adel Ghazi Adel as Director
23 December 2025
Appointed Seyvos, Eric François Jean as Director
23 December 2025
Resigned Roe, Kerry as Director
23 December 2025
Resigned Cusack, Gregory Hilton as Director
23 December 2025
Resigned Sokic, Ante Jurisic as Director
23 December 2025
Resigned Rangel Gomez, Ma Ines as Director
18 November 2024
1 September 2024
Appointed Rangel Gomez, Ma Ines as Director
1 September 2024
Appointed Cusack, Gregory Hilton as Director
8 June 2024
Resigned Devi, Narayanasamy Vimala as Director
8 June 2024
Resigned Adaminas, Alberto as Director
26 April 2024
20 December 2022
Appointed Roe, Kerry as Director
4 November 2022
Resigned Redwitz, Robert Randolph as Director
2 January 2021
Appointed Devi, Narayanasamy Vimala as Director
1 January 2021
Resigned Vimala, Devi N as Director
26 May 2020
Appointed Sokic, Ante Jurisic as Director
1 January 2020
23 March 2019
17 December 2018
28 August 2018
11 January 2018
Resigned Mcquaid, Liam as Director
4 November 2017
Appointed Marius Le Prince, Andre as Director
4 November 2017
Resigned Schaffer, Horst, Dr as Director
4 November 2017
Appointed Akel, Adel Ghazi Adel as Director
4 November 2017
Resigned Fitzgibbon, Gary as Director
4 November 2017
Appointed Franklin, Brian Matthew as Director
4 November 2017
24 March 2017
Appointed Felenda, Martin as Director
24 March 2017
29 December 2016
Appointed Vimala, Devi N as Director
21 December 2016
Resigned Tan, Esther Choon Hwa as Director
1 November 2014
1 November 2014
1 November 2014
Appointed Fitzgibbon, Gary as Director
1 June 2014
Resigned Kass, Steven as Director
9 May 2014
Resigned Lawson, Marlijn Eveline, Mrs. as Secretary
9 May 2014
Appointed Lawson, Marlijn Eveline, Mrs. as Secretary
9 May 2014
Resigned Blake, Nicholas as Secretary
9 May 2014
Appointed Ward, Malcolm, Mr. as Secretary
11 August 2012
Appointed Adaminas, Alberto as Director
11 August 2012
Resigned Pilon, Julio as Director
27 March 2009
29 March 2008
Appointed Mcquaid, Liam as Director
29 March 2008
7 February 2008
Resigned Maniar, Khalid Gulambashir as Director
29 September 2007
Appointed Redwitz, Robert Randolph as Director
29 September 2007
Resigned Kaufmann, Mark Reagan as Director
12 December 2006
12 December 2006
12 December 2006
1 November 2006
Resigned Moody, William Arthur as Director
1 November 2004
Resigned Elliott, Robert William as Director
14 September 2004
Appointed Tan, Esther Choon Hwa as Director
27 February 2004
27 February 2004
Appointed Moody, William Arthur as Director
27 February 2004
Resigned Glynn, Kenneth Walters as Director
31 December 2003
Resigned Hughes, Kenneth as Director
24 December 2003
29 October 2003
29 October 2003
29 October 2003
Resigned Kaupa, Thomas as Director
29 October 2003
29 October 2003
Appointed Kaufmann, Mark Reagan as Director
3 October 2003
Resigned Young, William Theodore as Director
25 September 2002
Resigned Moody Jr, William Arthur as Director
25 February 2002
Appointed Schaffer, Horst, Dr as Director
25 February 2002
Appointed Young, William Theodore as Director
25 February 2002
Appointed Glynn, Kenneth Walters as Director
13 February 2002
10 February 2002
Appointed Maniar, Khalid Gulambashir as Director
24 October 2001
Resigned Philips, Louis Frans Maria as Director
24 October 2001
Resigned Schmidt, Rainer as Director
24 October 2001
Appointed Kaupa, Thomas as Director
15 March 2001
Appointed Moody Jr, William Arthur as Director
1 February 2001
Resigned Duitch, Dennis as Director
30 June 2000
Appointed Kass, Steven as Director
30 June 2000
Resigned Rothstein, Harris as Director
3 June 2000
Appointed Elliott, Robert William as Director
18 May 2000
Resigned Dunn, Robert Weir as Director
11 October 1999
24 September 1999
7 September 1999
Appointed Hughes, Kenneth as Director
1 September 1999
Resigned Parkhurst, William R as Director
10 October 1997
Appointed Duitch, Dennis as Director
16 September 1997
Resigned De Saint Gerand, Guillame as Director
14 September 1997
Resigned Falconetti, Raymond D as Director
14 September 1997
Resigned Grote, Peter as Director
6 June 1997
Resigned Seehoff, Gary as Director
10 January 1997
Appointed Rothstein, Harris as Director
31 December 1996
Resigned Harbrecht, Thomas George as Director
1 December 1996
Appointed Dunn, Robert Weir as Director
8 July 1996
Resigned Taylor, Geoffrey Norman as Director
18 March 1996
Appointed Seehoff, Gary as Director
18 March 1996
Appointed Schmidt, Rainer as Director
18 March 1996
Appointed Philips, Louis Frans Maria as Director
18 March 1996
Appointed Pilon, Julio as Director
18 March 1996
Appointed Parkhurst, William R as Director
18 March 1996
Appointed Taylor, Geoffrey Norman as Director
18 March 1996
Appointed Grote, Peter as Director
18 March 1996
Appointed Harbrecht, Thomas George as Director
18 March 1996
Appointed Falconetti, Raymond D as Director
8 December 1995
8 December 1995
Appointed Blake, Nicholas as Secretary
6 December 1995
30 November 1995
30 November 1995
Appointed De Saint Gerand, Guillame as Director
30 November 1995
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.
Holdings 1
Companies where Agn International Ltd is registered as a person with significant control
Holds 25–50% of voting rights
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £389,359
- Employees
- 6
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £2 | £2 | £2 |
| Current Assets | £520,101 | £548,845 | £497,370 | £608,954 | £530,404 | £470,842 |
| Debtors | £130,742 | £134,981 | £113,377 | £73,260 | £68,771 | £131,718 |
| Cash | £389,359 | £413,864 | £383,993 | £535,694 | £461,633 | £339,124 |
| Creditors (< 1 year) | £238,643 | £290,692 | £221,363 | £267,523 | £256,900 | £266,713 |
| Creditors (> 1 year) | £0 | £22,958 | ||||
| Net Current Assets | £281,458 | £258,153 | £276,007 | £341,431 | £273,504 | £204,129 |
| Net Assets | £273,506 | £181,173 | ||||
| Shareholder Funds | £281,459 | £258,154 | £276,008 | £341,433 | £273,506 | £181,173 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 April 2026 | Appointment of a director | |||
| 13 April 2026 | Replacement filing for the appointment of a director | |||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Director's details changed |
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