Agent House Limited
Overview
Agent House Limited's network
1 person4 organisationsExplore in 3Di1 listed on the board. 4 organisations share a board member with this company.The large node is Agent House Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Tomas Nascisonis | Director | 2013 |
Recent news and events
From the public record
- 26 September 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Tomas Nascisonis | Director | 4 November 2013 | 4 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Vilhelmas Navickas | Director | 31 January 2017 | 16 December 2021 |
| Ieva Nascisoniene | Director | 1 May 2018 | 20 October 2019 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Tomas Nascisonis Director · appointed 2013
Directors past 6 years
- Tomas Nascisonis Director · appointed 2013
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Agent House Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 5 April 2023 | - | Not reported | Not reported | -£98.63k | -£29.92k | £1.28k | 3 |
| 5 April 2022 | - | Not reported | Not reported | -£47.81k | -£26.64k | £1.84k | 3 |
| 5 April 2021 | - | Not reported | Not reported | -£84.54k | -£24.08k | £250 | 3 |
| 5 April 2020 | - | Not reported | Not reported | -£98.19k | -£32.72k | £80 | 3 |
| 5 April 2016 | UK GAAP (pre-2015) | £40.76k | £6.04k | £6.06k | £40.85k | £3.89k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 5 April 2023
- Next accounts due
- 5 January 2025 Overdue by 663 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 26 September 2025
- Next confirmation statement due
- 10 October 2026 Date has passed, 20 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08759647
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- England and Wales
- Incorporated
- 4 November 2013
- Registered office
- 30 St. Mary Axe, London, EC3A 8BF
- Nature of business (SIC)
- 62012 Business and domestic software development
- 62090 Other information technology service activities
- 68310 Real estate agencies
- 68320 Management of real estate on a fee or contract basis
- Group companies
- 4 in this ownership group See the group structure →
- Latest accounts
- 5 April 2023 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 5 April 2023
- Next accounts due
- 5 January 2025 Overdue by 663 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 26 September 2025
- Next confirmation statement due
- 10 October 2026 Date has passed, 20 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
98iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 98 companies, which is common for an accountant, formation agent or serviced office.
- Tclarke PLC
- Tclarke Contracting Limited
- Tclarke Newcastle Limited
- Neo Next+ Energy Elf UK Limited
- Neo Next+ Energy E&P UK Limited
- Neo Next + Energy Resources UK Limited
- Weylex Properties Limited
- Neo Next+ Energy Offshore UK Limited
- Transworld Petroleum (U.K.) Limited
- Neo Next + Energy North Sea Limited
- Tclarke Services Limited
- T Clarke North West Limited
- Neo Next + Energy Oil Trading Limited
- Neo Next+ Energy UK Limited
- Neo Next + Energy LNS Limited
- Neo Next+ Energy (Ukcs) Limited
- Eton Associates Limited
- Neo Next + Energy Trustees (UK) Limited
- Tclarke Europe Limited
- Neo Next + Energy Transportation (UT) Limited
Showing 20 of 97 other companies. 98 of the 98 are active.Show moreShow fewerShow all 97 →
Same sector and place
46iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.46 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the EC3A postcode district.
- EX Libris (UK) Limited
- Farmxic UK Limited
- Health Partners Technology Limited
- Kaizen Reporting Limited
- Gaia International AI UK Ltd
- Crypto House Capital Ltd
Showing 6 of 46Show moreShow fewerShow all 46 →
Recent news and events
From the public record
- 26 September 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
4 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Agent House International LtdCompany |
| 12 August 2018 | Current |
| Mr Tomas NascisonisPerson · Lithuanian |
| 6 April 2016 | 12 August 2018 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Agent House Franchise Ltd (dissolved 2023)Dissolved | 75-100% shares | 7 April 2016 | Current |
| Agent House International Ltd | 75-100% shares | 15 June 2016 | 15 June 2018 |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.