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Companies House/Cardiff/Company profile

AGENT42 EMEA LIMITED

Active - Proposal to Strike off
09638065·incorporated 2015-06-15

AGENT42 EMEA LIMITED is an active UK private limited company, incorporated on 15 June 2015 at Companies House (number 09638065; OpenRegistry canonical ID GB-09638065-agent42-emea-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-06-15
Registered Address
PO Box 4385, 09638065 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AGENT42 EMEA LIMITED

Financials

Check financials of AGENT42 EMEA LIMITED

Filings

Check filing history of AGENT42 EMEA LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AGENT42 EMEA LIMITED has 1 person with significant control on file:

  • Mr Matthew David Robison born 1988 resident in United States, American national. Notified 2024-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Ms Linda Hassall born 1968 resident in England, British national. Notified 2017-06-01. Ceased 2024-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lauren Tauben born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-06-01. Ceased 2019-03-12.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09638065.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.