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Companies House/London/Company profile

AGENTS APERTURE LTD

Active
09575211·incorporated 2015-05-05

AGENTS APERTURE LTD is an active UK private limited company, incorporated on 5 May 2015 at Companies House (number 09575211; OpenRegistry canonical ID GB-09575211-agents-aperture-ltd). Sophymarine's OpenRegistry classifies it under SIC 74202 (Other specialist photography), one of 4,655 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-05
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
74202 — Other specialist photography
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

AGENTS APERTURE LTD has 1 person with significant control on file:

  • Olive Aperture Limited (England reg. 15549170). Notified 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Luana Sarieddine Barcelos Morton born 1984 resident in England, Brazilian national. Notified 2018-04-11. Ceased 2024-03-14.
    • Owns 25–50% of shares
  • Mr Darren Eric Morton born 1973 resident in United Kingdom, British national. Notified 2017-05-03. Ceased 2024-03-14.
    • Owns 25–50% of shares

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