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Company number
08710027

AGILIENT INTERNATIONAL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
AGILIENT INTERNATIONAL LIMITED
Company number
08710027
Registered office
22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND
Company type
Private Limited Company
Incorporated on
30 September 2013
Status
Active
Age
12 years
Previous names
AGILIENT LIMITED (to 12 Nov 2015)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Payne
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Mark Allan Le Masurier
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Rebecca Jane Clarke
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Payne
born 07/1948 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Mark Allan Le Masurier
born 09/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Rebecca Jane Clarke
born 11/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2018 Person with significant control ceased Mrs Rebecca Jane Clarke
06/04/2016 Person with significant control added Mrs Rebecca Jane Clarke
06/04/2016 Person with significant control added Mr Mark Allan Le Masurier
06/04/2016 Person with significant control added Mr Alan Payne
12/11/2015 Registered name changed AGILIENT LIMITED AGILIENT INTERNATIONAL LIMITED

Documents for AGILIENT INTERNATIONAL LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Agilient International Limited — HP9 1NB
Tier 1 · renews 25/06/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of AGILIENT INTERNATIONAL LIMITED?
According to the official registry, the company number of AGILIENT INTERNATIONAL LIMITED is 08710027.
Where is AGILIENT INTERNATIONAL LIMITED registered?
The registered office is 22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND.
What is the SIC code of AGILIENT INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls AGILIENT INTERNATIONAL LIMITED?
Mr Alan Payne is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of AGILIENT INTERNATIONAL LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About AGILIENT INTERNATIONAL LIMITED (08710027)

AGILIENT INTERNATIONAL LIMITED is a private limited company incorporated on 30 September 2013 and registered in the United Kingdom under company number 08710027. Its registered office is at 22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Alan Payne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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