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Companies House/Leicester/Company profile

AGENT ONE LTD

Active
14855662·incorporated 2023-05-09

AGENT ONE LTD is an active UK private limited company, incorporated on 9 May 2023 at Companies House (number 14855662; OpenRegistry canonical ID GB-14855662-agent-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-09
Registered Address
MASONRY HOMES, 7A, FRANCIS STREET, LEICESTER, LE2 2BE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Next confirmation statement due 2024-06-06.

Persons with significant control

AGENT ONE LTD has 1 person with significant control on file:

  • Miss Monica Kanani born 1995 resident in England, British national. Notified 2023-07-04.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mrs Rupaben Atulkumar Kanani born 1971 resident in England, British national. Notified 2023-05-09. Ceased 2023-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14855662.

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