Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Agen (London) Limited
- Incorporated
- 27 April 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Cristina Santina ChiapponiGiovanni Maria Maffi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor North Side7/10 Chandos StreetCavendish SquareLondonW1G 9DQ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Cristina Santina Chiapponi
Individual · Notified 27 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1966 (60)
Giovanni Maria Maffi
Individual · Notified 27 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born May 1966 (60)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £510,256
- Cash
- £261,244
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £487,847 | £163,987 | EUR 170,135 | |||
| Debtors | £226,603 | EUR 1,271 | ||||
| Cash | £261,244 | £140,405 | £153,720 | £163,987 | EUR 168,864 | EUR 176,996 |
| Creditors (< 1 year) | £9,976 | £7,915 | EUR 7,523 | EUR 7,517 | ||
| Net Current Assets | £474,256 | £133,780 | £143,744 | £156,072 | EUR 162,612 | EUR 169,479 |
| Net Assets | £510,256 | £169,780 | £179,744 | £192,072 | EUR 198,612 | EUR 205,479 |
| Shareholder Funds | EUR 198,612 | EUR 205,479 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 29 May 2025 | Confirmation statement with no updates | 4 May 2025 | ||
| 13 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 17 May 2024 | Confirmation statement with no updates | 4 May 2024 |
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