Agento Limited

Active04358951 Private limited company
Incorporated
23 January 2002 (24 years)
Industry
Other telecommunications activities (61900)
Management consultancy activities other than financial management (70229)
Directors
Samantha Clare Mcdonald
Controlled by
Susan Anne Riley
Allan William Wood
Accounts type
Total exemption full
Region
North West
Address
C/o Djh St George's House
56 Peter Street
Manchester
M2 3NQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcdonald, Samantha Clare
Director · Appointed 30 May 2025
British
Born August 1974 (52)
Director · Appointed 30 May 2025
British
Born June 1989 (37)
Officer history (6 former)
30 May 2025
Appointed Wilson, Shane Mark as Director
30 May 2025
Appointed Mcdonald, Samantha Clare as Director
28 April 2025
Resigned Gent, Philip Andrew as Director
2 January 2015
Resigned Gent, Linda Jane as Secretary
2 January 2015
Resigned Gent, Linda Jane as Director
24 January 2011
Appointed Gent, Linda Jane as Director
24 January 2011
Resigned Gent, Linda Jane as Director
24 January 2009
Appointed Gent, Linda Jane as Director
23 January 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 January 2002
Resigned Company Directors Limited as Corporate Nominee Director
23 January 2002
Appointed Gent, Linda Jane as Secretary
23 January 2002
Appointed Company Directors Limited as Corporate Nominee Director
23 January 2002
Appointed Gent, Philip Andrew as Director
23 January 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Susan Anne Riley
Individual · Notified 28 April 2025
Has significant influence or control
British
Born May 1980 (46)
Allan William Wood
Individual · Notified 28 April 2025
Has significant influence or control
British
Born May 1954 (72)
Former controllers (1)
28 April 2025
Ceased Philip Andrew Gent — Owns 75–100% of shares

Financials

Net Assets
£2,199,362
Cash
£301,530
Profit
£337,324
Debt Ratio
5%
Current Ratio
22.4x
Return on Equity
15%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,219,029 £1,647,999 £1,766,799 £1,922,038 £2,199,362
Balance sheet detail
202520242023202220212020
Fixed Assets£72,872£70,293£77,959£89,858£93,841£116,510
Current Assets£2,246,931£2,104,736£1,878,982£1,701,262£1,251,393£777,785
Debtors£1,945,401£1,765,882£1,672,607£1,368,675£708,851£332,931
Cash£301,530£338,854£206,375£332,587£542,542£444,854
Creditors (< 1 year)£100,247£223,872£152,635£93,808£82,872£169,190
Creditors (> 1 year)£3,334£13,333£23,333£33,333£43,333
Net Current Assets£2,146,684£1,880,864£1,726,347£1,607,454£1,168,521£608,595
Net Assets£2,199,362£1,922,038£1,766,799£1,647,999£1,219,029
Shareholder Funds£2,199,362£1,922,038£1,766,799£1,647,999£1,219,029£725,105

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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