AGENTS GIVING

Key Data

Status

Active

Company No.

06507703

Incorporation date

18/02/2008

Size

Total Exemption Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2008)

24/03/2026

Termination of appointment of Spencer Lawrence as a director on 2026-03-19

View PDF (1 pages)

03/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (19 pages)

28/08/2025

Termination of appointment of Marcus St John Whewell as a director on 2025-08-25

View PDF (1 pages)

27/02/2025

Appointment of Mr Craig Campbell as a director on 2025-02-13

View PDF (2 pages)

27/02/2025

Appointment of Mr Simon Luther Bradbury as a director on 2025-02-27

View PDF (2 pages)

27/02/2025

Notification of Craig Campbell as a person with significant control on 2025-02-13

View PDF (2 pages)

27/02/2025

Cessation of Peter John Knight as a person with significant control on 2025-02-13

View PDF (1 pages)

27/02/2025

Notification of David Julien Newnes as a person with significant control on 2023-04-22

View PDF (2 pages)

27/02/2025

Cessation of Craig Campbell as a person with significant control on 2025-02-27

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (19 pages)

08/04/2024

Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG on 2024-04-08

View PDF (1 pages)

04/03/2024

Cessation of Michael Ian Stoop as a person with significant control on 2021-12-31

View PDF (1 pages)

04/03/2024

Termination of appointment of Michael Ian Stoop as a director on 2021-12-31

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (18 pages)

07/03/2023

Termination of appointment of Gary Peter Barker as a director on 2021-03-26

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (18 pages)

01/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

24/02/2022

Appointment of Mr Iain Henry Mckenzie as a director on 2022-01-01

View PDF (2 pages)

23/02/2022

Appointment of Mr Simon Michael Whale as a director on 2022-01-01

View PDF (2 pages)

06/09/2021

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

View PDF (17 pages)

21/04/2021

Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd on 2021-04-21

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

18/03/2021

Notification of Michael Stoop as a person with significant control on 2020-01-01

View PDF (2 pages)

03/03/2021

Appointment of Mr Marcus St John Whewell as a director on 2020-03-01

View PDF (2 pages)

20/01/2021

Director's details changed for Mr Peter John Talbot Knight on 2015-01-01

View PDF (2 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (18 pages)

21/08/2020

Termination of appointment of Richard Martin Tucker as a director on 2020-08-20

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

28/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

10/04/2019

Appointment of Mr Gareth Meirion Samples as a director on 2018-11-07

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

21/01/2019

Appointment of Mr Richard Martin Tucker as a director on 2019-01-01

View PDF (2 pages)

21/01/2019

Appointment of Ms Jane Paula Gardner as a director on 2019-01-01

View PDF (2 pages)

08/01/2019

Appointment of Ms Frances Giltinan as a director on 2018-12-01

View PDF (2 pages)

08/01/2019

Appointment of Mr Nathan Russell Emerson as a director on 2019-01-01

View PDF (2 pages)

28/11/2018

Termination of appointment of Kathryn Lois Rainbird-Clarke as a director on 2017-12-31

View PDF (1 pages)

10/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

11/06/2018

Registered office address changed from PO Box KT20 5BF the Oriel Sydenham Road South Tadworth Farm Close Guildford Surrey GU1 3SR United Kingdom to The Oriel Sydenham Road Guildford Surrey GU1 3SR on 2018-06-11

View PDF (1 pages)

11/06/2018

Registered office address changed from The Chapel of Ideas Reigate Road Leatherhead Surrey KT22 8RA England to PO Box KT20 5BF the Oriel Sydenham Road South Tadworth Farm Close Guildford Surrey GU1 3SR on 2018-06-11

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

19/02/2018

Director's details changed for Ms Kathryn Lois Hunter on 2018-01-01

View PDF (2 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

13/03/2017

Appointment of Ms Kathryn Lois Hunter as a director on 2017-02-01

View PDF (2 pages)

13/03/2017

Appointment of Mr Spencer Lawrence as a director on 2017-02-01

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (4 pages)

18/11/2016

Total exemption full accounts made up to 2015-12-31

View PDF (17 pages)

10/10/2016

Termination of appointment of Nicholas Kenneth Wright as a director on 2015-10-13

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-18 no member list

View PDF (6 pages)

04/11/2015

Termination of appointment of Nicholas Kenneth Wright as a secretary on 2015-10-31

View PDF (1 pages)

07/10/2015

Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL to The Chapel of Ideas Reigate Road Leatherhead Surrey KT22 8RA on 2015-10-07

View PDF (1 pages)

07/10/2015

Appointment of Ms Sarah Elizabeth Marsh as a secretary on 2015-10-07

View PDF (2 pages)

07/10/2015

Termination of appointment of Michael Robson as a director on 2015-07-21

View PDF (1 pages)

13/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

29/05/2015

Termination of appointment of Mark James Butler as a director on 2015-05-17

View PDF (1 pages)

29/05/2015

Termination of appointment of Lucy Susan Ritchie Morton as a director on 2015-05-28

View PDF (1 pages)

30/04/2015

Appointment of Mr Gary Peter Barker as a director on 2015-01-27

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-02-18 no member list

View PDF (8 pages)

31/03/2015

Termination of appointment of Sean Walter Newman as a director on 2014-01-21

View PDF (1 pages)

31/03/2015

Termination of appointment of William Ashe Mcclintock as a director on 2014-12-31

View PDF (1 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/04/2014

Statement of company's objects

View PDF (2 pages)

17/04/2014

Resolutions

View PDF (3 pages)

12/03/2014

Memorandum and Articles of Association

View PDF (6 pages)

11/03/2014

Certificate of change of name

View PDF (3 pages)

11/03/2014

Miscellaneous

View PDF (2 pages)

11/03/2014

Change of name notice

View PDF (2 pages)

25/02/2014

Annual return made up to 2014-02-18 no member list

View PDF (9 pages)

25/02/2014

Termination of appointment of Malcolm Lindley as a director

View PDF (1 pages)

20/02/2014

Resolutions

View PDF (2 pages)

25/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/05/2013

Appointment of Mr Mark Butler as a director

View PDF (2 pages)

17/05/2013

Termination of appointment of Tamsin Luck as a director

View PDF (1 pages)

17/05/2013

Termination of appointment of Philippa Bagnall as a director

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-18 no member list

View PDF (11 pages)

06/03/2013

Termination of appointment of Jonathan Notley as a director

View PDF (1 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

29/03/2012

Annual return made up to 2012-02-18 no member list

View PDF (12 pages)

26/09/2011

Appointment of Ms Tamsin Luck as a director

View PDF (2 pages)

18/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/03/2011

Annual return made up to 2011-02-18 no member list

View PDF (11 pages)

15/12/2010

Appointment of Mr Malcolm Garland Lindley as a director

View PDF (2 pages)

01/12/2010

Appointment of Mrs Philippa Mary Bagnall as a director

View PDF (2 pages)

30/11/2010

Appointment of Mrs Lucy Susan Ritchie Morton as a director

View PDF (2 pages)

30/11/2010

Termination of appointment of Philippa Bagnall as a director

View PDF (1 pages)

30/11/2010

Appointment of Mr Jonathan Lewis Notley as a director

View PDF (2 pages)

30/11/2010

Appointment of Mr Michael Ian Stoop as a director

View PDF (2 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/05/2010

Appointment of Mrs Philippa Mary Bagnall as a director

View PDF (2 pages)

14/05/2010

Appointment of Mr William Ashe Mcclintock as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Alec Reed as a director

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-02-18 no member list

View PDF (5 pages)

18/03/2010

Director's details changed for Sean Walter Newman on 2010-02-18

View PDF (2 pages)

18/03/2010

Director's details changed for Alec Edward Reed on 2010-02-18

View PDF (2 pages)

09/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

03/11/2009

Previous accounting period shortened from 2009-02-28 to 2008-12-31

View PDF (1 pages)

03/03/2009

Annual return made up to 18/02/09

View PDF (4 pages)

02/03/2009

Registered office changed on 02/03/2009 from the chapel of ideas reigate road leatherhead surrey KT22 8RA

View PDF (1 pages)

02/03/2009

Location of register of members

View PDF (1 pages)

02/03/2009

Location of debenture register

View PDF (1 pages)

02/03/2009

Director and secretary's change of particulars / nicholas wright / 28/02/2009

View PDF (1 pages)

25/11/2008

Director appointed david julian newnes

View PDF (2 pages)

28/05/2008

Director appointed sean newman

View PDF (1 pages)

20/05/2008

Director appointed alec edward reed

View PDF (1 pages)

20/05/2008

Memorandum and Articles of Association

View PDF (19 pages)

20/05/2008

Resolutions

View PDF (1 pages)

18/02/2008

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+39.94 % *

* during past year

Cash in Bank

£117,294.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

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
1
79.36K
-
0.00
83.82K
-

2022
1
120.46K
-
0.00
117.29K
-

2022
1
120.46K
-
0.00
117.29K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

120.46K £51.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

117.29K £39.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newman, Sean Walter	Director	04/03/2008 - 21/01/2014	44
Mr Craig Campbell	Director	13/02/2025 - Present	1
Mr Spencer Lawrence	Director	01/02/2017 - 19/03/2026	8
Lindley, Malcolm Garland	Director	15/12/2010 - 21/01/2014	42
Stoop, Michael Ian	Director	29/11/2010 - 31/12/2021	20

Persons with Significant Control

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

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Description

About AGENTS GIVING

AGENTS GIVING is an(a) Active company incorporated on 18/02/2008 with the registered office located at First Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TG. There are currently 11 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 AGENTS GIVING?

AGENTS GIVING is currently Active. It was registered on 18/02/2008 .

Where is AGENTS GIVING located?

AGENTS GIVING is registered at First Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TG.

What does AGENTS GIVING do?

AGENTS GIVING operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

How many employees does AGENTS GIVING have?

AGENTS GIVING had 1 employees in 2022.

What is the latest filing for AGENTS GIVING?

The latest filing was on 24/03/2026: Termination of appointment of Spencer Lawrence as a director on 2026-03-19.