AM

AGENTS' MUTUAL LIMITED

Active

Company number 08381458

London, United Kingdom · Incorporated 30 January 2013

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 31 August 2026

Web portals · SIC 63120

Status
Active
Company age
13 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Onthemarket Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2025 View
Legacy
Accounts
3 December 2025 View
Legacy
Other
3 December 2025 View
Change Person Director Company With Change Date
Officers
26 November 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
27 August 2025 View
Legacy
Other
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2025 View
Legacy
Accounts
10 January 2025 View
Legacy
Other
10 January 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Second Filing Of Director Appointment With Name
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Legacy
Other
29 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Change Person Director Company With Change Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2023 View
Legacy
Accounts
15 November 2023 View
Legacy
Other
15 November 2023 View
Legacy
Accounts
30 October 2023 View
Legacy
Other
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Legacy
Other
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Full
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Appoint Person Director Company With Name
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 January 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2017 View
Court Order
Miscellaneous
3 October 2017 View
Court Order
Miscellaneous
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Small
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 February 2016 View
Change Person Director Company With Change Date
Officers
21 January 2016 View
Accounts With Accounts Type Small
Accounts
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 February 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Appoint Person Director Company With Name Date
Officers
3 April 2014 View
Move Registers To Sail Company
Address
27 March 2014 View
Change Sail Address Company
Address
27 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 January 2014 View
Appoint Person Director Company With Name Date
Officers
21 December 2013 View
Resolution
Resolution
20 December 2013 View
Appoint Person Director Company With Name Date
Officers
15 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2013 View
Appoint Person Director Company With Name Date
Officers
23 August 2013 View
Incorporation Company
Incorporation
30 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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