AGENT V CONSULTING LIMITED

10474860
Dissolved Godalming

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
A

AGENT V CONSULTING LIMITED

10474860

Information technology consultancy activities

Founded 11 Nov 2016 Dissolved Godalming, United Kingdom 0 employees website.com
Information technology consultancy activities
Accounts Submitted 24 Mar 2023
Confirmation Submitted 15 Nov 2022 Next due 24 Nov 2023 32 months overdue
Net assets £6K £12K 2022 year on year
Total assets £8K £34K 2022 year on year
Total Liabilities £2K £21K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Khartoum Road Witley Witley Godalming Surrey GU8 5RB United Kingdom

Full company profile for AGENT V CONSULTING LIMITED (10474860), a dissolved company based in Godalming, United Kingdom. Incorporated 11 Nov 2016. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£7.24k

Decreased by £12.93k (-64%)

Net Assets

£6.01k

Decreased by £12.49k (-67%)

Total Liabilities

£1.52k

Decreased by £21.28k (-93%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

20%

Decreased by 35 (-64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Nov Year End
2021
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Christopher ParkerDirectorBritishUnited Kingdom5311 Nov 2016Active

Shareholders

Shareholders (2)

Christopher Parker
75.0%
75
Katy Parker
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Christopher Parker

United Kingdom

Active
Notified 11 Nov 2016
Residence United Kingdom
DOB June 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2023GazetteGazette Dissolved Voluntary
4 Apr 2023GazetteGazette Notice Voluntary
28 Mar 2023DissolutionDissolution Application Strike Off Company
24 Mar 2023AccountsAnnual accounts made up to 30 Nov 2022
15 Nov 2022Confirmation StatementConfirmation statement made on 10 Nov 2022 with no updates
20 Jun 2023 Gazette

Gazette Dissolved Voluntary

4 Apr 2023 Gazette

Gazette Notice Voluntary

28 Mar 2023 Dissolution

Dissolution Application Strike Off Company

24 Mar 2023 Accounts

Annual accounts made up to 30 Nov 2022

15 Nov 2022 Confirmation Statement

Confirmation statement made on 10 Nov 2022 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 20 Jun 2023

Gazette Notice Voluntary

3 years ago on 4 Apr 2023

Dissolution Application Strike Off Company

3 years ago on 28 Mar 2023

Annual accounts made up to 30 Nov 2022

3 years ago on 24 Mar 2023

Confirmation statement made on 10 Nov 2022 with no updates

3 years ago on 15 Nov 2022