AGENTIS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED
GROUND FLOOR, 40 THORPE WOOD, PETERBOROUGH PE3 6SR- Active
- Private Limited Company
- Company No. 08914933
- Last Updated: 01 Mar 2024
Company Profile
AGENTIS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED was incorporated on Thursday, February 27, 2014 as a Private Limited Company with registered address in PETERBOROUGH. AGENTIS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 8 months and 11 days.
| Name | AGENTIS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED |
|---|---|
| Company number | 08914933 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 40 THORPE WOOD PETERBOROUGH PE3 6SR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Imperium Holdings And Management Ltd 40 Thorpe Wood, PE3 6SR |
Dates: Monday, July 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mortell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
|
| Mrs Christine May Long-Mortell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against AGENTIS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGENTIS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED | 27 Feb 2014 |
| MORTELL ASSOCIATES LIMITED | 01 Aug 2014 |