AGENCY A LIMITED

Key Data

Status

Active

Company No.

12662281

Incorporation date

11/06/2020

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2020)

07/05/2025

Change of share class name or designation

View PDF (2 pages)

06/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

06/05/2025

Change of details for Mr Oliver James Swanton as a person with significant control on 2025-04-23

View PDF (2 pages)

06/05/2025

Notification of Rea Averill as a person with significant control on 2025-04-23

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (5 pages)

23/04/2025

Termination of appointment of Lyndon James Nicholson as a director on 2025-04-22

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (5 pages)

17/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

09/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/06/2023

Director's details changed for Mr Oliver James Swanton on 2023-01-20

View PDF (2 pages)

14/06/2023

Change of details for Mr Oliver James Swanton as a person with significant control on 2022-07-27

View PDF (2 pages)

14/06/2023

Change of details for Mr Oliver James Swanton as a person with significant control on 2023-01-20

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (6 pages)

19/01/2023

Registered office address changed from Unit 08.201 the Leather Market Weston Street London SE1 3ER England to Bush Farm Epping Green Hertford SG13 8NB on 2023-01-20

View PDF (1 pages)

19/01/2023

Cessation of Rea Averill as a person with significant control on 2023-01-06

View PDF (1 pages)

09/01/2023

Termination of appointment of Rea Averill as a director on 2023-01-06

View PDF (1 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

05/08/2022

Memorandum and Articles of Association

View PDF (35 pages)

05/08/2022

Change of share class name or designation

View PDF (2 pages)

05/08/2022

Change of share class name or designation

View PDF (2 pages)

05/08/2022

Resolutions

View PDF (2 pages)

04/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/08/2022

Statement of capital following an allotment of shares on 2022-07-27

View PDF (3 pages)

02/08/2022

Statement of capital following an allotment of shares on 2022-07-27

View PDF (3 pages)

27/07/2022

Appointment of Mr Lyndon James Nicholson as a director on 2022-07-27

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

01/06/2022

Change of details for Mr Oliver James Swanton as a person with significant control on 2022-06-01

View PDF (2 pages)

01/06/2022

Change of details for Mrs Rea Averill as a person with significant control on 2022-06-01

View PDF (2 pages)

01/06/2022

Director's details changed for Mr Oliver James Swanton on 2022-06-01

View PDF (2 pages)

01/06/2022

Director's details changed for Mrs Rea Averill on 2022-06-01

View PDF (2 pages)

01/06/2022

Registered office address changed from The Ministry 79 Borough Road London SE1 1DN England to Unit 08.201 the Leather Market Weston Street London SE1 3ER on 2022-06-01

View PDF (1 pages)

17/11/2021

Registration of charge 126622810001, created on 2021-11-04

View PDF (39 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

28/06/2021

Registered office address changed from Bush Farm Epping Green Hertford SG13 8NB United Kingdom to The Ministry 79 Borough Road London SE1 1DN on 2021-06-28

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

01/06/2021

Director's details changed for Mrs Rea Averill on 2021-03-15

View PDF (2 pages)

01/06/2021

Change of details for Mrs Rea Averill as a person with significant control on 2021-03-15

View PDF (2 pages)

16/03/2021

Previous accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

15/07/2020

Resolutions

View PDF (2 pages)

15/07/2020

Memorandum and Articles of Association

View PDF (38 pages)

11/06/2020

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-69.16 % *

* during past year

Cash in Bank

£2,958.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
80.87K
-
0.00
41.22K
-

2022
6
104.42K
-
0.00
9.59K
-

2023
5
36.19K
-
0.00
2.96K
-

2023
5
36.19K
-
0.00
2.96K
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

36.19K £-65.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.96K £-69.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Rea Averill	Director	11/06/2020 - 06/01/2023	6
Swanton, Oliver James	Director	11/06/2020 - Present	18
Nicholson, Lyndon James	Director	27/07/2022 - 22/04/2025	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGENCY A LIMITED

AGENCY A LIMITED is an(a) Active company incorporated on 11/06/2020 with the registered office located at Bush Farm, Epping Green, Hertford SG13 8NB. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY A LIMITED?

AGENCY A LIMITED is currently Active. It was registered on 11/06/2020 .

Where is AGENCY A LIMITED located?

AGENCY A LIMITED is registered at Bush Farm, Epping Green, Hertford SG13 8NB.

What does AGENCY A LIMITED do?

AGENCY A LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does AGENCY A LIMITED have?

AGENCY A LIMITED had 5 employees in 2023.

What is the latest filing for AGENCY A LIMITED?

The latest filing was on 07/05/2025: Change of share class name or designation.