opendata.bot
Company number
09575211

AGENTS APERTURE LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
AGENTS APERTURE LTD
Company number
09575211
Registered office
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
Company type
Private Limited Company
Incorporated on
5 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
74202 — Other specialist photography
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Darren Eric Morton
owns 25–50% of shares
Notified 03/05/2017
Mrs Luana Sarieddine Barcelos Morton
owns 25–50% of shares
Notified 11/04/2018
Olive Aperture Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2024

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/03/2024 Controls 2 companies
Mr Darren Eric Morton
born 09/1973 · United Kingdom owns 25–50% of shares Control ended 14/03/2024 Controls 3 companies
Mrs Luana Sarieddine Barcelos Morton
born 10/1984 · England owns 25–50% of shares Control ended 14/03/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2024 Person with significant control ceased Mrs Luana Sarieddine Barcelos Morton
14/03/2024 Person with significant control ceased Mr Darren Eric Morton
14/03/2024 Person with significant control added Olive Aperture Limited
11/04/2018 Person with significant control added Mrs Luana Sarieddine Barcelos Morton
03/05/2017 Person with significant control added Mr Darren Eric Morton

Documents for AGENTS APERTURE LTD

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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.

PDF Order

Data protection register

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

Agents Aperture Ltd — ME15 8PE
Tier 1 · renews 30/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09575211
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AGENTS APERTURE LTD?
According to the official registry, the company number of AGENTS APERTURE LTD is 09575211.
Where is AGENTS APERTURE LTD registered?
The registered office is 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND.
What is the SIC code of AGENTS APERTURE LTD?
The nature of business is recorded under SIC code 74202 — Other specialist photography.
Who controls AGENTS APERTURE LTD?
Mr Darren Eric Morton is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AGENTS APERTURE LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About AGENTS APERTURE LTD (09575211)

AGENTS APERTURE LTD is a private limited company incorporated on 5 May 2015 and registered in the United Kingdom under company number 09575211. Its registered office is at 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND. The recorded nature of business is other specialist photography (SIC 74202). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Darren Eric Morton. 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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