Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Agent Anonyme Limited
- Incorporated
- 5 October 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Daphne Diana Joan Suzannah Guinness
- Owned by
- The Hon Daphne Diana Joan Suzannah Guinness
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 116B Draycott AvenueLondonSW3 3AE
Officers 2 active
Officer details are public data from the Companies House register.
Prideaux, Emma
Secretary · Appointed 14 November 2011
British
Guinness, Daphne Diana Joan Suzannah, The Honourable
Director · Appointed 28 March 2008
British
Born November 1967
Officer history (2 former)
25 November 2011
14 November 2011
Appointed Prideaux, Emma as Secretary
28 March 2008
Appointed Guinness, Daphne Diana Joan Suzannah, The Honourable as Director
28 March 2008
5 October 2005
5 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Hon Daphne Diana Joan Suzannah Guinness
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1967
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £16,099
- Employees
- 4
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £312,825 | £313,515 | £324,274 | £329,142 | £331,946 | ||
| Current Assets | £46,189 | £23,568 | £58,778 | £51,263 | £20,190 | ||
| Debtors | £30,090 | £12,949 | £37,240 | £32,827 | £20,190 | ||
| Cash | £16,099 | £10,619 | £21,538 | £18,436 | £0 | ||
| Creditors (< 1 year) | £8,837,833 | £8,263,431 | £7,394,191 | £6,312,366 | £5,833,492 | £5,189,427 | |
| Net Current Assets | (£8,791,644) | (£8,239,863) | (£6,253,588) | (£5,782,229) | (£5,169,237) | ||
| Shareholder Funds | (£8,478,819) | (£7,926,348) | (£5,929,314) | (£5,453,087) | (£4,837,291) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 29 September 2025 | Change of details for a person with significant control | |||
| 29 September 2025 | Director's details changed | |||
| 29 September 2025 | Registered office address changed |
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