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Agentiv-X Limited
16742629
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Old Ale House New Road, Naughton, Ipswich, IP7 7BX
Incorporated 25/09/2025
Compliance
Next accounts due
25/06/2027
On track
Confirmation statement
Last:
Due 08/10/2026
On track
Industry
62020
Information technology consultancy activitiesOfficers
Persons with Significant Control
Karim Derrick
25–50% shares
25–50% votes
Appoint directors
British · England · Age 54
Swan House, 33 Queen Street, London, EC4R 1AP
Notified 25/09/2025
Mr Mark William Twigg
25–50% shares
25–50% votes
Appoint directors
British · England · Age 51
Swan House, 33 Queen Street, London, EC4R 1AP
Notified 25/09/2025
Change History
officer appointed → AGNEW, Robert William
2026-09-20officer appointed → DERRICK, Karim
2026-09-20officer appointed → TWIGG, Mark William
2026-09-20status → active
2026-09-20Active
type → ltd
2026-09-20Private Limited Company
address line1 → Old Ale House New Road
2026-09-20OLD ALE HOUSE NEW ROAD
post town → Ipswich
2026-09-20IPSWICH
Filing History10 filings
Shares allotted
capital allotment shares
26/05/20263 pages · PDF
SH08
capital name of class of shares
13/04/20262 pages · PDF
SH02
capital alter shares subdivision
13/04/20266 pages · PDF
RESOLUTIONS
resolution
11/02/20261 page · PDF
MA
memorandum articles
13/01/202668 pages · PDF
CC04
statement of companys objects
13/01/20262 pages · PDF
RESOLUTIONS
resolution
26/11/20251 page · PDF
MA
memorandum articles
26/11/202513 pages · PDF
CC04
statement of companys objects
25/11/20252 pages · PDF
Incorporated
incorporation company
25/09/202515 pages · PDF