AGENTDRAW LIMITED
Company details
- Registered name
- AGENTDRAW LIMITED
- Company number
- 02585098
- Registered office
- 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
- Company type
- Private Limited Company
- Incorporated on
- 22 February 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 27 Apr 2027
- Confirmation statement — last
- 13 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
- 70 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/02/2026 | Director resigned | PARSONS, Roy Barrie | — |
| 19/02/2026 | Secretary resigned | PARSONS, Roy Barrie | — |
| 19/02/2026 | Secretary appointed | — | PARSONS, Andrea Jayne |
| 27/06/2022 | Charge registered | — | A registered charge |
| 29/06/2020 | Director appointed | — | PARSONS, Andrea Jayne |
| 11/10/2018 | Person with significant control ceased | Mr Roy Barrie Parsons | — |
| 11/10/2018 | Person with significant control added | — | Mr Darren Parsons |
| 06/10/2017 | Person with significant control ceased | Mrs Susan Parsons | — |
| 10/07/2017 | Person with significant control ceased | Mr Kevin Alan Sheppard | — |
| 10/07/2017 | Person with significant control added | — | Agentdraw Holdings Limited |
| 08/12/2016 | Director resigned | SHEPPARD, Kevin Alan | — |
| 06/04/2016 | Person with significant control added | — | Mrs Susan Parsons |
| 06/04/2016 | Person with significant control added | — | Mr Roy Barrie Parsons |
| 06/04/2016 | Person with significant control added | — | Mr Kevin Alan Sheppard |
| 09/03/2016 | Director appointed | — | PARSONS, Roy Barrie |
| 30/06/2014 | Charge registered | — | A registered charge |
| 17/12/2010 | Charge registered | — | Fixed charge on purchased debts which fail to vest and floating charge on proceeds of other debts |
| 01/12/2001 | Director appointed | — | SHEPPARD, Kevin Alan |
| 12/12/1996 | Charge registered | — | Debenture |
| 19/08/1994 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 10 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AGENTDRAW LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AGENTDRAW LIMITED (02585098)
AGENTDRAW LIMITED is a private limited company incorporated on 22 February 1991 and registered in the United Kingdom under company number 02585098. Its registered office is at 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Agentdraw Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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