Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Agn International - Emea Limited
- Incorporated
- 17 December 2002 (23 years)
- Previously known as
- Agn International-Europe Limited (until 22 June 2018)
- Industry
- Activities of professional membership organizations (94120)
- Directors
- Andy BewickAndreas WeinbergerEric Francois Jean Sayvos
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2RE
Officers 5 active
Officer details are public data from the Companies House register.
Bewick, Andy
Director · Appointed 3 March 2025
British
Born July 1979 (47)
Weinberger, Andreas
Director · Appointed 30 November 2022
Dutch
Born February 1978 (48)
Sayvos, Eric Francois Jean
Director · Appointed 20 June 2021
French
Born May 1971 (55)
Luchtenburg, Matthijs Deodaat
Director · Appointed 9 June 2020
Dutch
Born March 1978 (48)
Lawson, Marlijn Eveline, Mrs.
Secretary · Appointed 9 May 2014
Officer history (32 former)
23 December 2025
Resigned Hatton, Lucy Ann Jane as Director
23 December 2025
Resigned Le-Prince, Andre as Director
23 December 2025
Resigned Nassar, Zalpha as Director
23 December 2025
Resigned Cointe, Pierre-Olivier as Director
23 December 2025
Resigned Arcidiacono, Rocco Stefano as Director
18 June 2025
3 March 2025
Appointed Bewick, Andy as Director
3 March 2025
Appointed Hatton, Lucy Ann Jane as Director
18 December 2024
17 December 2024
Resigned Ernst, Carsten as Director
1 January 2023
Resigned Rauchbauer, Franz as Director
30 November 2022
Appointed Weinberger, Andreas as Director
1 June 2022
22 March 2022
Resigned Kalanov, Anton Nikolaevich, Mr. as Director
20 June 2021
Appointed Sayvos, Eric Francois Jean as Director
16 June 2021
Resigned Hempe, Richard as Director
5 August 2020
Appointed Arcidiacono, Rocco Stefano as Director
5 August 2020
Appointed Cointe, Pierre-Olivier as Director
9 June 2020
Appointed Le-Prince, Andre as Director
9 June 2020
Resigned Felenda, Martin as Director
9 June 2020
Resigned Lefebvre, Jean-Lin as Director
9 June 2020
Resigned Stephanou, Chrysostomos as Director
9 June 2020
Appointed Luchtenburg, Matthijs Deodaat as Director
1 March 2020
Appointed Rauchbauer, Franz as Director
12 June 2019
Resigned Otten, Petrus Paulus Johannes Michael as Director
1 January 2019
Resigned Mangiameli, Francesco as Director
30 July 2018
16 June 2018
Appointed Nassar, Zalpha as Director
11 January 2018
Resigned Mc Quaid, Liam as Director
8 June 2017
Resigned Hempe, Richard as Director
8 June 2017
Appointed Hempe, Richard as Director
8 June 2017
Appointed Stephanou, Chrysostomos as Director
8 June 2017
Appointed Lefebvre, Jean-Lin as Director
8 June 2017
9 June 2016
Appointed Ernst, Carsten as Director
9 June 2016
Appointed Mangiameli, Francesco as Director
9 June 2016
Resigned Kleinle, Werner Herbert, Dr as Director
9 June 2016
Resigned Biaggi, Riccardo as Director
12 June 2015
Appointed Hempe, Richard as Director
12 June 2014
Appointed Kalanov, Anton Nikolaevich, Mr. as Director
12 June 2014
9 May 2014
Appointed Lawson, Marlijn Eveline, Mrs. as Secretary
9 May 2014
13 June 2012
7 June 2012
Appointed Felenda, Martin as Director
12 February 2009
Appointed Biaggi, Riccardo as Director
12 February 2009
Appointed Otten, Petrus Paulus Johannes Michael as Director
4 December 2008
Resigned Meller, Franz Heinrich as Director
4 December 2008
Resigned Satorra, Manuel as Director
12 June 2008
11 January 2008
30 November 2006
30 September 2006
Appointed Mc Quaid, Liam as Director
30 September 2006
Appointed Meller, Franz Heinrich as Director
15 May 2006
Resigned Den Bouw, Richard Arjan as Director
19 April 2004
Appointed Kleinle, Werner Herbert, Dr as Director
24 December 2003
30 May 2003
30 May 2003
Appointed Den Bouw, Richard Arjan as Director
7 February 2003
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
Appointed Satorra, Manuel as Director
17 December 2002
17 December 2002
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £167,714
- Current Ratio
- 10.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £259,960 | £257,481 | EUR 321,755 | EUR 428,746 | EUR 393,770 | EUR 353,128 |
| Debtors | £92,246 | £45,646 | EUR 31,573 | EUR 142,110 | EUR 103,701 | EUR 96,331 |
| Cash | £167,714 | £211,835 | EUR 290,182 | EUR 286,636 | EUR 290,069 | EUR 256,797 |
| Creditors (< 1 year) | £25,268 | £15,548 | EUR 13,659 | EUR 23,336 | EUR 32,386 | EUR 44,547 |
| Net Current Assets | £234,692 | £241,933 | EUR 308,096 | EUR 405,410 | EUR 361,384 | EUR 308,581 |
| Shareholder Funds | £234,692 | £241,933 | EUR 308,096 | EUR 405,410 | EUR 361,384 | EUR 308,581 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director |
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