AGENOR TECHNOLOGY HOLDINGS LIMITED
Company details
- Registered name
- AGENOR TECHNOLOGY HOLDINGS LIMITED
- Company number
- SC622722
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 27 February 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Mar 2027
- Confirmation statement — last
- 26 Feb 2026
Officers
2 active · 1 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 |
|---|---|---|---|
| 31/05/2025 | Director resigned | SMITH, Jacqueline | — |
| 01/07/2020 | Corporate-secretary appointed | — | MBM SECRETARIAL SERVICES LIMITED |
| 27/02/2019 | Person with significant control added | — | Mr Andrew John Smith |
| 27/02/2019 | Person with significant control added | — | Mrs Jacqueline Smith |
| 27/02/2019 | Director appointed | — | SMITH, Jacqueline |
| 27/02/2019 | Director appointed | — | SMITH, Andrew John |
Financial highlights
No figures could be read from the accounts filed on 17 Sept 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 AGENOR TECHNOLOGY HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About AGENOR TECHNOLOGY HOLDINGS LIMITED (SC622722)
AGENOR TECHNOLOGY HOLDINGS LIMITED is a private limited company incorporated on 27 February 2019 and registered in the United Kingdom under company number SC622722. Its registered office is at 41 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom. 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 December 2024. 3 active officers are on record , and the person with significant control is Mrs Jacqueline Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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