Agate Systems Limited
Company Profile
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MicroAgate Systems Limited
10169880•Private Limited With Share Capital
42 Ellesmere Road, London, E35QX
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Incorporated
09/05/2016
Company Age
9 years
Directors
2
Employees
4
SIC Code
63990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Agate Systems Limited (10169880) is a private limited with share capital incorporated on 09/05/2016 (9 years old) and registered in london, E35QX. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 09/05/2016
E35QX
4 employees
Financial Overview
Total Assets
£374.4K
Liabilities
£1.86M
Net Assets
£-1.49M
Est. Turnover
£787.4K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
2
Directors
33
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Resolution
Category:Resolution
Date:11-11-2021
Resolution
Category:Resolution
Date:11-11-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2020
Resolution
Category:Resolution
Date:13-02-2020
Resolution
Category:Resolution
Date:06-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Resolution
Category:Resolution
Date:30-04-2018
Capital Allotment Shares
Category:Capital
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Incorporation Company
Category:Incorporation
Date:09-05-2016
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date28/02/2026
Filing Date27/02/2025
Latest Accounts31/05/2024
Trading Addresses
42 Ellesmere Road, London, E35QXRegistered
Related Companies
7
Contact
42 Ellesmere Road, London, E35QX