Company information:
Agbor Engineering Limited (No: 04147401)
Address: EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Active
Incorporated: 25-Jan-2001
Accounts Next Due: 27-Sep-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: ANDREW JAMES ROBINSON ( DOB: Jan-1964 From: Feb-2006 )
Current Secretary: SOLAR SECRETARIES LIMITED ( From: Jan-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Director: SLOBODAN PEROVIC ( DOB: Jun-1949 From: Feb-2001 To: Mar-2006 )
Resigned Director: SOVEREIGN DIRECTORS (T&C) LIMITED ( From: Jan-2001 To: Feb-2001 )
Resigned Secretary: HF SECRETARIAL SERVICES LIMITED ( From: Mar-2006 To: Jan-2008 )
Resigned Secretary: SOVEREIGN SECRETARIES LTD ( From: Jan-2001 To: Mar-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2001 To: Jan-2001 )
Persons of Significant Control:
Mr Andrew James Robinson, Eastcastle House 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Oleg Toropchin, 1-4 Argyll Street, London, W1F 7LD: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-31)
Mr Stanislav Sokolov, 1-4 Argyll Street, London, W1F 7LD: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-22)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,988,788 | 1,338,545 | 1988788,1338545,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 1,988,788 | 1,338,545 | 1,158,542 | 954,701 | 812,459 | 1988788,1338545,1158542.0,954701.0,812459.0 |
| Current assets | 81,988 | 65,792 | 248,122 | 779,008 | 185,617 | 81988,65792,248122.0,779008.0,185617.0 |
| Current assets / Cash at bank and on hand | 65,910 | 21,743 | 21,250 | 728,105 | 35,946 | 65910,21743,21250.0,728105.0,35946.0 |
| Net current assets (liabilities) | -1,080,049 | -456,490 | -228,273 | 132,727 | 98,303 | -1080049,-456490,-228273.0,132727.0,98303.0 |
| Total assets less current liabilities | 908,739 | 882,055 | 908739,882055,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 908,739 | 882,055 | 930,269 | 1,087,428 | 910,762 | 908739,882055,930269.0,1087428.0,910762.0 |
| Equity / share capital and reserves | 908,739 | 882,055 | 930,269 | 1,087,428 | 910,762 | 908739,882055,930269.0,1087428.0,910762.0 |