Agent 4 Limited

Active05654338 Private limited company
Incorporated
14 December 2005 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Blair Jarvis
Owned by
Blair Arthur Jarvis
Accounts type
Micro entity
Region
Greater London
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Neil
Secretary · Appointed 1 October 2009
Jarvis, Blair
Director · Appointed 14 December 2005
British
Born March 1971 (55)
Officer history (2 former)
1 October 2009
Appointed Ward, Neil as Secretary
1 October 2009
Resigned Nsw Services Limited as Corporate Secretary
30 May 2007
Appointed Nsw Services Limited as Corporate Secretary
26 May 2007
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
14 December 2005
Appointed Jarvis, Blair as Director
14 December 2005
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Blair Arthur Jarvis
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1971 (55)

Financials

Employees
1

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 1 1 1 1 1 1
Balance sheet detail
202420232022202120202019
Current Assets£27,071£36,985£26,540£34,113£13,256
Creditors (< 1 year)£32,933£13,359£8,388£15,823£12,303
Creditors (> 1 year)£8,654£11,958£17,500£17,500
Net Current Assets(£5,862)£23,626£18,152£18,290£953
Net Assets(£15,166)£11,018£2£40£203
Shareholder Funds(£15,166)£11,018£2£40£203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
23 December 2025Confirmation statement with no updates14 December 2025
24 September 2025Micro company accounts31 December 2024
15 December 2024Confirmation statement with no updates14 December 2024
19 September 2024Micro company accounts31 December 2023
Show all recent filings

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