Agentos Proptech Group Ltd

Active05409547 Private limited company

What Agentos Proptech Group say about themselves

“agentOS Property Software: Estate Agency, Lettings, Property Management, Client Accounting, Inspection Management”

— from agentos.com
Incorporated
31 March 2005 (21 years)
Previously known as
Letting Management Centre Limited (until 29 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Wales
Address
13 Lambourne Crescent
Llanishen
Cardiff
CF14 5GF

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born April 1983 (43)
Director · Appointed 2 December 2024
British
Born April 1974 (52)
Director · Appointed 2 December 2024
British
Born August 1989 (37)
Trott, Glyn
Director · Appointed 21 March 2017
British
Born March 1972 (54)
Officer history (4 former)
2 December 2024
Appointed Finch, Craig Ross as Director
2 December 2024
Appointed Taylor, Sarah as Director
2 December 2024
Appointed Turner, Robert James as Director
4 April 2017
Resigned Peake Company Secretaries Limited as Corporate Secretary
21 March 2017
Appointed Trott, Glyn as Director
21 March 2017
Resigned Jones, Robin Aubrey as Director
20 April 2005
Appointed Jones, Robin Aubrey as Director
20 April 2005
Appointed Peake Company Secretaries Limited as Corporate Secretary
20 April 2005
Resigned Buhagiar, Bryan as Nominee Secretary
20 April 2005
Resigned Buhagiar, Susan as Nominee Director
31 March 2005
Appointed Buhagiar, Bryan as Nominee Secretary
31 March 2005
Appointed Buhagiar, Susan as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11087670
Former controllers (1)
28 March 2018
Ceased Glyn Trott — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 July 2024 · total exemption full accounts

Net Assets
£817,864
Cash
£247,665
Employees
28

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £316,994 £279,054 £309,475 £663,214 £817,864
Balance sheet detail
20242023202120202019
Fixed Assets£804,359£675,423£555,221£577,603£557,293
Current Assets£327,378£296,195£290,132£279,042
Debtors£121,996£44,307£60,509£82,157£70,494
Cash£247,665£283,071£235,686£207,975£208,548
Creditors (< 1 year)£346,896£319,216£454,455£483,399£354,662
Creditors (> 1 year)£20,371£75,972£57,495£114,030
Net Current Assets£8,162(£158,260)(£193,267)(£75,620)
Net Assets£817,864£663,214£309,475£279,054£316,994
Shareholder Funds£817,864£663,214£309,475£279,054£316,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates16 February 2026
23 January 2026Previous accounting period extended
20 March 2025Confirmation statement with no updates16 February 2025
8 January 2025Total exemption full accounts31 July 2024
4 December 2024Appointment of a director
Show all recent filings

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