Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Keyagent Limited
- Incorporated
- 3 February 2010 (16 years)
- Industry
- Dormant Company (99999)
- Directors
- Karl MeierTim Sebastian Wright
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Meier, Karl Laurence
Secretary · Appointed 31 December 2021
Meier, Karl
Director · Appointed 6 April 2021
British
Born October 1966 (60)
Wright, Tim Sebastian
Director · Appointed 3 February 2010
British
Born September 1985 (41)
Officer history (6 former)
31 December 2021
Resigned Monteiro, Nichole as Secretary
31 December 2021
Appointed Meier, Karl Laurence as Secretary
18 August 2021
18 August 2021
23 June 2021
Resigned Ord, John Arthur Craven as Director
23 June 2021
Appointed Monteiro, Nichole as Secretary
6 April 2021
Appointed Meier, Karl as Director
1 July 2017
Appointed Ord, John Arthur Craven as Director
1 June 2017
31 October 2013
Resigned Claridge, Thomas Oliver as Director
5 April 2012
3 February 2010
Appointed Wright, Tim Sebastian as Director
3 February 2010
3 February 2010
Appointed Claridge, Thomas Oliver as Director
3 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11176072
Former controllers (3)
26 April 2018
26 April 2018
Ceased Tom Claridge — Owns 25–50% of shares
26 April 2018
Ceased Tim Sebastian Wright — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Focalagent Limited Owns 75–100% of shares
Keyagent Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
- no change
Trend
Employees
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 27 February 2026 | Replacement filing for the appointment of a director | |||
| 10 February 2026 | Director's details changed | |||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 |
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