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Agentos Proptech Group Ltd

05409547

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

13 Lambourne Crescent, Llanishen, Cardiff, CF14 5GF
Incorporated 31/03/2005

Previously known as

Letting Management Centre Limited · until 29/04/2020
Linklodge Limited · until 28/04/2005

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Glyn Trott

director · Since 21/03/2017

COMPANY DIRECTOR

BRITISH · WALES

Glyn Trott

director · Since 21/03/2017

British · Wales

Mr Robert James Turner

director · Since 02/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Craig Ross Finch

director · Since 02/12/2024

CHIEF FINANCE & INVESTMENT OFFICER

BRITISH · UNITED KINGDOM

Also on 7 other boards

Ms Sarah Taylor

director · Since 02/12/2024

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Craig Ross Finch

director · Since 02/12/2024

British · United Kingdom

Sarah Taylor

director · Since 02/12/2024

British · England

Robert James Turner

director · Since 02/12/2024

British · United Kingdom

Former

Bryan Buhagiar

nominee secretary · Resigned 20/04/2005

Susan Buhagiar

nominee director · Resigned 20/04/2005

Robin Aubrey Jones

director · Resigned 21/03/2017

Peake Company Secretaries Limited

corporate secretary · Resigned 04/04/2017

Persons with Significant Control

Letmc Holdings Limited

75–100% shares
75–100% votes

Reg: 11087670 · Companies House · Private Limited Company

Notified 28/03/2018

Former PSCs

Mr Glyn Trott

Ceased 28/03/2018

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 12/09/2017Registered 20/09/2017Satisfied 16/10/2024

Change History

officer appointed → FINCH, Craig Ross
2026-09-20
officer appointed → TAYLOR, Sarah
2026-09-20
officer appointed → TROTT, Glyn
2026-09-20
officer appointed → TURNER, Robert James
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → 13 Lambourne Crescent
2026-09-20

13 LAMBOURNE CRESCENT

post town → Cardiff
2026-09-20

CARDIFF

CompanyRankvs 10364+ SIC 62012 peers
69

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2024

Net Worth

£818k

Balance sheet strength

Cash

£248k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£347k

Fixed Assets

£804k

Debtors

£122k

28avg. employees-1

Balance Sheet

Intangible assets£793k
Assets less current liabilities£827k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£155k
20231.03—

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts date changed

change account reference date company previous extended

23/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202515 pages · PDF
Director appointed

appoint person director company with name date

04/12/20242 pages · PDF
Director appointed

appoint person director company with name date

04/12/20242 pages · PDF
Director appointed

appoint person director company with name date

04/12/20242 pages · PDF
MR04

mortgage satisfy charge full

16/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/202411 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20245 pages · PDF
PSC05

change to a person with significant control

20/02/20242 pages · PDF
Director details changed

change person director company with change date

20/02/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20239 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/202211 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20224 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/07/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/202112 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20216 pages · PDF
Address changed

change registered office address company with date old address new address

05/11/20201 page · PDF
RESOLUTIONS

resolution

29/04/20203 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/202010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/201910 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20195 pages · PDF
PSC02

notification of a person with significant control

16/04/20182 pages · PDF
PSC07

cessation of a person with significant control

16/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

16/04/20185 pages · PDF
Accounts date changed

change account reference date company current extended

02/01/20181 page · PDF
Accounts filed

accounts with accounts type dormant

07/12/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/09/201718 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20175 pages · PDF
TM02

termination secretary company with name termination date

04/04/20171 page · PDF
Director resigned

termination director company with name termination date

21/03/20171 page · PDF
Director appointed

appoint person director company with name date

21/03/20172 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20171 page · PDF
Accounts filed

accounts with accounts type dormant

23/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20104 pages · PDF
CH04

change corporate secretary company with change date

08/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20102 pages · PDF
363a

legacy

06/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20086 pages · PDF
363a

legacy

28/04/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20082 pages · PDF
363a

legacy

27/04/20072 pages · PDF
287

legacy

27/04/20071 page · PDF
Accounts filed

accounts with accounts type dormant

06/02/20071 page · PDF
363s

legacy

10/07/20066 pages · PDF
MEM/ARTS

memorandum articles

09/05/20059 pages · PDF
288b

legacy

09/05/20051 page · PDF
288b

legacy

09/05/20051 page · PDF
288a

legacy

09/05/20052 pages · PDF
288a

legacy

09/05/20052 pages · PDF
287

legacy

09/05/20051 page · PDF
CERTNM

certificate change of name company

28/04/20052 pages · PDF
Incorporated

incorporation company

31/03/200515 pages · PDF