Agentimiseai Limited

Active04389162 Private limited company
Incorporated
7 March 2002 (24 years)
Previously known as
Shift2netzero Limited (until 19 March 2025)
Clearvisiongo Limited (until 7 October 2022)
Accurev Limited (until 17 January 2022)
Industry
Other information technology service activities (62090)
Owned by
Kathryn Mary Tombs
Gerald Lloyd Tombs
Accounts type
Dormant
Address
Laurel Farm
Winters Hill Durley
Southampton

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 May 2003
British
Director · Appointed 29 May 2003
British
Born February 1965 (61)
Officer history (4 former)
29 May 2003
Appointed Tombs, Gerald Lloyd as Secretary
29 May 2003
Appointed Tombs, Kathryn Mary as Director
29 May 2003
Resigned Tombs, Kathryn Mary as Secretary
29 May 2003
Resigned Tombs, Gerald Lloyd as Director
7 March 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
7 March 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 March 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
7 March 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
7 March 2002
Appointed Tombs, Kathryn Mary as Secretary
7 March 2002
Appointed Tombs, Gerald Lloyd as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£27,134)
Cash
£52,940
Debt Ratio
147%
Current Ratio
0.6x

Trend

Net Assets
(£40k) (£20k) £0 2024 2025 (£7,460) (£27,134)
Balance sheet detail
20252024202120202019
Fixed Assets£1,642
Current Assets£55,496£13,867
Debtors£2,556£584
Cash£52,940£13,283£2£2£2
Creditors (< 1 year)£90,610£23,050
Net Current Assets(£35,114)(£9,183)£2£2£2
Net Assets(£27,134)(£7,460)
Shareholder Funds(£27,134)(£7,460)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a dormant company30 June 2025
11 March 2026Confirmation statement with no updates1 January 2026
26 March 2025Accounts for a dormant company30 June 2024
19 March 2025Certificate of change of name
9 January 2025Confirmation statement with updates1 January 2025
Show all recent filings

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