# Agent42 Emea Limited

## Details

- **Company number:** [09638065](https://find-and-update.company-information.service.gov.uk/company/09638065)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2015
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASSALL, Linda | director | 1 Jun 2017 | 4 Jan 2024 |
| TAUBEN, Lauren | director | 15 Jun 2015 | 4 Jan 2024 |
| BERMAN, Howard Fred | director | 28 Mar 2025 |  |
| ROBISON, Matthew David | director | 4 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Linda Hassall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2017 | 4 Jan 2024 |
| Lauren Tauben | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Jan 2024 |
| Mr Matthew David Robison | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jan 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £191,177 | 11 |
| 31 Dec 2023 | £219,558 | £417,355 | 11 |
| 31 Dec 2022 | £204,115 | £317,812 | 7 |
| 31 Dec 2021 | £164,187 | £419,786 | 7 |
| 31 Dec 2020 | £183,838 | £245,893 | 4 |
| 31 Dec 2019 | £58,905 | £139,702 | 4 |
| 31 Dec 2018 | £104,147 | £175,243 | - |
| 31 Dec 2017 | £250,356 | - | - |
| 31 Dec 2016 | £250,256 | £425,213 | - |
| 30 Jun 2016 | - | £160,517 | - |





## Directors' other companies

- [BERMAN, Howard Fred](/person/7365997) - director at [Vivo Digital Consulting Ltd](/company/14336434)



## Registered address

11,839 companies are registered at this address - likely a registration agent.