Agere International Ltd

Active06441315 Private limited company
Incorporated
29 November 2007 (18 years)
Previously known as
Wincham International (UK) Limited (until 3 October 2024)
Staff It Ltd (until 9 January 2020)
Under Control Services Limited (until 20 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Leonard Edward Jones
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2023
British
Born October 1955 (71)
Corporate Secretary · Appointed 4 January 2021
Officer history (5 former)
29 August 2023
Resigned Roach, Malcolm David as Director
17 August 2023
Appointed Jones, Leonard Edward as Director
4 January 2021
Appointed Adrem Accounting Ltd as Corporate Secretary
4 January 2021
Resigned Wincham Accountants Limited as Corporate Secretary
4 September 2019
Appointed Roach, Malcolm David as Director
4 September 2019
Resigned Hallatt, Cindy Jane as Director
29 November 2011
Appointed Wincham Accountants Limited as Corporate Secretary
29 November 2011
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
14 November 2008
Appointed Hallatt, Cindy Jane as Director
14 November 2008
Resigned Companies 4 U Directors Limited as Corporate Director
29 November 2007
Appointed Companies 4 U Directors Limited as Corporate Director
29 November 2007
Appointed Companies 4 U Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 27 August 2023
Owns 75–100% of shares
British
Born October 1955 (71)
Former controllers (1)
27 August 2023
Ceased Wincham Investments Limited — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Agere International Ltd This company
Canarias Property Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£57,658
Cash
£5,513
Debt Ratio
18%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2021 2022 2023 2024 2025 £1,914 £158,366 £150,958 £183,866 £114,272 £57,658
Balance sheet detail
202520242023202220212019
Fixed Assets£63,001£75,001£88,471£99,471£111,471
Current Assets£7,513(£27,799)£46,050£104,193£77,804£2,000
Debtors£2,000(£40,835)£9,779£44,284£37,457£2,000
Cash£5,513£13,036£36,271£59,909£40,347
Creditors (< 1 year)£30,909£86
Net Current Assets£6,604£39,271£95,395£51,487£46,895£1,914
Net Assets£57,658£114,272£183,866£150,958£158,366£1,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates17 October 2026
21 November 2025Confirmation statement with no updates17 October 2025
21 November 2025Change of details for a person with significant control
20 October 2025Secretary's details changed
17 September 2025Registered office address changed
Show all recent filings

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