AGENOR TECHNOLOGY HOLDINGS LIMITED

Active Edinburgh

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
A

AGENOR TECHNOLOGY HOLDINGS LIMITED

Information technology consultancy activities

Founded 27 Feb 2019 Active Edinburgh, United Kingdom 0 employees website.com
Information technology consultancy activities
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Feb 2026 Next due 12 Mar 2027 10 months remaining
Net assets £9M £1 2024 year on year
Total assets £9M £1 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

41 Charlotte Square Edinburgh EH2 4HQ United Kingdom

Full company profile for AGENOR TECHNOLOGY HOLDINGS LIMITED (SC622722), an active company based in Edinburgh, United Kingdom. Incorporated 27 Feb 2019. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£8.58M

Decreased by £1.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mbm Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2020Active
Smith, Andrew JohnDirectorBritishScotland6227 Feb 2019Active

Shareholders

Shareholders (11)

Andrew John Smith
42.1%
3,253,331
Jacqueline Smith
42.1%
3,253,330

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jacqueline Smith

British

Active
Notified 27 Feb 2019
Residence Scotland
DOB January 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Andrew John Smith

British

Active
Notified 27 Feb 2019
Residence Scotland
DOB January 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

AGENOR TECHNOLOGY HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025OfficersTermination of Jacqueline Smith as director on 31 May 2025
26 Feb 2025Confirmation StatementConfirmation statement made on 26 Feb 2025 with updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Officers

Termination of Jacqueline Smith as director on 31 May 2025

26 Feb 2025 Confirmation Statement

Confirmation statement made on 26 Feb 2025 with updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with no updates

2 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Termination of Jacqueline Smith as director on 31 May 2025

11 months ago on 2 Jun 2025

Confirmation statement made on 26 Feb 2025 with updates

1 years ago on 26 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024