Filing status
- Accounts due
- 17 May 2028
- Conf. stmt due
- 30 August 2027
Agent Integration Ltd
- Incorporated
- 17 August 2026 (2 months)
- Industry
- Business and domestic software development (62012)
- Directors
- Callum Houston Henry Burgess
- Owned by
- Region
- East of England
- Address
- 40 Torquay DriveLeigh-On-SeaSS9 1SE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Burgess, Callum Houston Henry
Director · Appointed 17 August 2026
British
Born February 1992 (34)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15965741
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Agent Integration Ltd This company Owns 75–100% of shares
Let Safe Limited Owns 75–100% of shares
The Ridgeway SS0 Holdings Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Incorporation |
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