AGENTIC1 LIMITED
Company details
- Registered name
- AGENTIC1 LIMITED
- Company number
- 16666100
- Registered office
- Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, England
- Company type
- Private limited company
- Incorporated on
- 21 August 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 21 May 2027
- Confirmation statement — next due
- 03 Sept 2027
- Confirmation statement — last
- 20 Aug 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.
- The confirmation statement was due on 3 September 2026 (2 days overdue).
- 154 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
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 |
|---|---|---|---|
| 21/08/2025 | Person with significant control added | — | Navigaite Limited |
| 21/08/2025 | Person with significant control added | — | Ms Megon Thomson |
| 21/08/2025 | Director appointed | — | THOMSON, Megon |
| 21/08/2025 | Director appointed | — | COETZER, Leon Barend |
Documents for AGENTIC1 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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AGENTIC1 LIMITED (16666100)
AGENTIC1 LIMITED is a private limited company incorporated on 21 August 2025 and registered in the United Kingdom under company number 16666100. Its registered office is at Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active . 2 active officers are on record , and the person with significant control is Ms Megon Thomson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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