Agent Arrange Limited

Active06116599 Private limited company
Incorporated
19 February 2007 (19 years)
Industry
Business and domestic software development (62012)
Owned by
Charlie John Patrick Barnard
Elizabeth Anne Pape
Accounts type
Micro entity
Region
South East
Address
20 Mynchen Road
Beaconsfield
HP9 2BA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 February 2007
British
Director · Appointed 19 February 2007
United Kingdom
Born January 1975 (51)
Director · Appointed 19 February 2007
British
Born September 1969 (57)

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 75–100% of voting rights
British
Born January 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1969 (57)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£169,237)
Employees
1
Debt Ratio
781%
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £639 £3,224 (£51,804) (£137,603) (£190,654) (£169,237)
Balance sheet detail
202520242023202220212020
Fixed Assets£300£599£898£1,197£1£576
Current Assets£24,564£6,561£13,436£16,418£24,329£14,821
Debtors£5,700£10,409£10,409£10,899
Cash£861£3,027£6,009£13,430
Creditors (< 1 year)£188,391£191,099£144,630£60,176£10,106£14,758
Creditors (> 1 year)£5,710£6,715£7,307£9,243£11,000
Net Current Assets(£163,827)(£184,538)(£131,194)(£43,758)£14,223£63
Net Assets(£169,237)(£190,654)(£137,603)(£51,804)£3,224£639
Shareholder Funds(£169,237)(£190,654)(£137,603)(£51,804)£3,224£639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Compulsory strike-off action has been discontinued
19 June 2026Confirmation statement with no updates18 February 2026
2 June 2026First Gazette notice for compulsory strike-off
27 November 2025Micro company accounts28 February 2025
2 March 2025Confirmation statement with no updates18 February 2025
Show all recent filings

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