AGENCY INC LIMITED

Key Data

Status

Active

Company No.

04661735

Incorporation date

11/02/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

29/05/2025

Director's details changed for Matthew John Morgan on 2025-05-20

View PDF (2 pages)

29/05/2025

Change of details for Mr Matthew Morgan as a person with significant control on 2025-05-20

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/04/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

22/06/2023

Appointment of Ms Dianne Danica Guevarra as a director on 2023-06-05

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

14/03/2023

Director's details changed for Matthew John Morgan on 2023-03-14

View PDF (2 pages)

14/03/2023

Change of details for Mr Matthew Morgan as a person with significant control on 2023-03-14

View PDF (2 pages)

06/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

22/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

16/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

06/10/2020

Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Somerset House Strand London WC2R 1LA on 2020-10-06

View PDF (1 pages)

30/09/2020

Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2020-09-30

View PDF (1 pages)

07/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

18/03/2020

Change of details for Mr Matthew Morgan as a person with significant control on 2020-03-02

View PDF (2 pages)

18/03/2020

Cessation of Victoria Louise Morgan as a person with significant control on 2020-03-02

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (5 pages)

09/03/2020

Termination of appointment of Victoria Louise Morgan as a secretary on 2020-03-02

View PDF (1 pages)

09/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

09/03/2020

Termination of appointment of Victoria Louise Morgan as a director on 2020-03-02

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

19/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

07/02/2019

Secretary's details changed for Victoria Louise Morgan on 2018-06-25

View PDF (1 pages)

07/02/2019

Director's details changed for Victoria Louise Morgan on 2018-06-25

View PDF (2 pages)

07/02/2019

Director's details changed for Matthew John Morgan on 2018-06-25

View PDF (2 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

16/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

14/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (7 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

11/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

08/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

26/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

14/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

09/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

15/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

01/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

09/03/2012

Secretary's details changed for Victoria Louise Morgan on 2011-08-30

View PDF (2 pages)

09/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

09/03/2012

Director's details changed for Matthew John Morgan on 2011-08-30

View PDF (2 pages)

09/03/2012

Director's details changed for Victoria Louise Morgan on 2011-08-30

View PDF (2 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

24/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

13/11/2009

Secretary's details changed for Victoria Louise Morgan on 2009-10-07

View PDF (1 pages)

13/11/2009

Director's details changed for Victoria Louise Morgan on 2009-10-07

View PDF (2 pages)

13/11/2009

Director's details changed for Matthew John Morgan on 2009-10-07

View PDF (2 pages)

26/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

20/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

21/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

20/02/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

26/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

28/02/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

15/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

01/03/2005

Return made up to 11/02/05; full list of members

View PDF (3 pages)

01/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

27/10/2004

Registered office changed on 27/10/04 from: 25 new street square london EC4A 3LN

View PDF (1 pages)

15/03/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

10/03/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2003

Registered office changed on 27/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Ad 11/02/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-41.09 % *

* during past year

Cash in Bank

£304,359.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
9
825.02K
-
0.00
391.22K
-

2022
12
1.01M
-
0.00
516.66K
-

2023
13
922.59K
-
0.00
304.36K
-

2023
13
922.59K
-
0.00
304.36K
-

Employees

2023

Employees

13 8 % *

Net Assets(GBP)

922.59K £-9.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

304.36K £-41.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morgan, Matthew John	Director	11/02/2003 - Present	2
Morgan, Victoria Louise	Director	11/02/2003 - 02/03/2020	-
Guevarra, Dianne Danica	Director	05/06/2023 - Present	-

Persons with Significant Control

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

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About AGENCY INC LIMITED

AGENCY INC LIMITED is an(a) Active company incorporated on 11/02/2003 with the registered office located at Somerset House, Strand, London WC2R 1LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY INC LIMITED?

AGENCY INC LIMITED is currently Active. It was registered on 11/02/2003 .

Where is AGENCY INC LIMITED located?

AGENCY INC LIMITED is registered at Somerset House, Strand, London WC2R 1LA.

What does AGENCY INC LIMITED do?

AGENCY INC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AGENCY INC LIMITED have?

AGENCY INC LIMITED had 13 employees in 2023.

What is the latest filing for AGENCY INC LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.