AGENCY OFFICE LTD

Key Data

Status

Active

Company No.

08961498

Incorporation date

26/03/2014

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 26/03/2014)

28/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

15/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (5 pages)

29/08/2025

Registered office address changed from Cardiff House Cardiff Road Vale of Glamorgan CF63 2AW Wales to 167-169 Great Portland Street London W1W 5PF on 2025-08-29

View PDF (1 pages)

26/08/2025

Change the registered office situation from Wales to England/Wales

View PDF (3 pages)

15/08/2025

Change of details for Mr Christopher James Haines as a person with significant control on 2025-08-08

View PDF (2 pages)

13/08/2025

Change of details for Mr Christopher James Haines as a person with significant control on 2025-08-08

View PDF (2 pages)

13/08/2025

Director's details changed for Mr Christopher James Haines on 2025-08-08

View PDF (2 pages)

13/08/2025

Director's details changed for Mrs Sasha Louise Haines on 2025-08-08

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

19/12/2024

Miscellaneous

View PDF (1 pages)

10/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

02/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

30/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

15/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (5 pages)

02/08/2022

Director's details changed for Mrs Sasha Louise Haines on 2022-08-01

View PDF (2 pages)

02/08/2022

Director's details changed for Mr Christopher James Haines on 2022-08-01

View PDF (2 pages)

02/08/2022

Change of details for Mr Christopher James Haines as a person with significant control on 2021-09-01

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

07/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (5 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

19/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (5 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

22/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

03/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (4 pages)

03/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

16/03/2017

Resolutions

View PDF (3 pages)

02/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (4 pages)

22/08/2016

Director's details changed for Mrs Sasha Louise Haines on 2016-07-13

View PDF (2 pages)

22/08/2016

Director's details changed for Mr Christopher James Haines on 2016-07-13

View PDF (2 pages)

19/08/2016

Registered office address changed from 65 Kyle Avenue Cardiff CF14 1SR Wales to Cardiff House Cardiff Road Vale of Glamorgan CF63 2AW on 2016-08-19

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

21/04/2016

Director's details changed for Mr Christopher James Haines on 2016-04-01

View PDF (2 pages)

16/02/2016

Registered office address changed from 11 Austin Avenue Laleston Bridgend CF32 0LG to 65 Kyle Avenue Cardiff CF14 1SR on 2016-02-16

View PDF (1 pages)

28/01/2016

Appointment of Mr Christopher James Haines as a director on 2016-01-01

View PDF (2 pages)

21/01/2016

Statement of capital following an allotment of shares on 2015-09-01

View PDF (3 pages)

27/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

03/09/2015

Termination of appointment of Roy Clark as a secretary on 2015-09-01

View PDF (1 pages)

03/09/2015

Termination of appointment of Roy Clark as a director on 2015-09-01

View PDF (1 pages)

02/09/2015

Appointment of Mrs Sasha Louise Haines as a director on 2015-09-01

View PDF (2 pages)

02/09/2015

Previous accounting period extended from 2015-03-31 to 2015-04-30

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

26/03/2014

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-14.26 % *

* during past year

Cash in Bank

£42,411.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
68.61K
-
0.00
31.93K
-

2022
1
76.93K
-
0.00
49.47K
-

2023
1
58.07K
-
0.00
42.41K
-

2023
1
58.07K
-
0.00
42.41K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

58.07K £-24.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

42.41K £-14.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haines, Christopher James	Director	01/01/2016 - Present	7
Haines, Sasha Louise	Director	01/09/2015 - Present	3
Clark, Roy, Dr	Director	26/03/2014 - 01/09/2015	33

Persons with Significant Control

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

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Description

About AGENCY OFFICE LTD

AGENCY OFFICE LTD is an(a) Active company incorporated on 26/03/2014 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY OFFICE LTD?

AGENCY OFFICE LTD is currently Active. It was registered on 26/03/2014 .

Where is AGENCY OFFICE LTD located?

AGENCY OFFICE LTD is registered at 167-169 Great Portland Street, London W1W 5PF.

What does AGENCY OFFICE LTD do?

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

How many employees does AGENCY OFFICE LTD have?

AGENCY OFFICE LTD had 1 employees in 2023.

What is the latest filing for AGENCY OFFICE LTD?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-26 with no updates.