CIRCLE SQUARE AGENCY LIMITED

Key Data

Status

Active

Company No.

04794779

Incorporation date

11/06/2003

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

22/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

14/08/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (4 pages)

05/06/2025

Director's details changed for Mr Christian Jon Renwick on 2025-06-05

View PDF (2 pages)

05/06/2025

Termination of appointment of Philip David Handley as a director on 2025-05-30

View PDF (1 pages)

11/11/2024

Resolutions

View PDF (1 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (35 pages)

01/11/2024

Cessation of Philip David Handley as a person with significant control on 2024-10-18

View PDF (1 pages)

01/11/2024

Cessation of Christian Jon Renwick as a person with significant control on 2024-10-18

View PDF (1 pages)

01/11/2024

Notification of Ludgate Hill Holdings Limited as a person with significant control on 2024-10-18

View PDF (2 pages)

21/10/2024

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

View PDF (7 pages)

13/08/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (4 pages)

24/05/2024

Sub-division of shares on 2023-08-23

View PDF (4 pages)

14/05/2024

Sub-division of shares on 2023-08-23

View PDF (0 pages)

08/05/2024

Second filing of Confirmation Statement dated 2016-07-14

View PDF (3 pages)

02/05/2024

Change of details for Mr Christian Jon Renwick as a person with significant control on 2023-08-23

View PDF (2 pages)

20/03/2024

Registered office address changed from Unit 6 6 New Concordia Wharf Mill Street London SE1 2BB England to Unit 3.31-7 East London Works 75 Whitechapel Road London E1 1DU on 2024-03-20

View PDF (1 pages)

09/01/2024

Cessation of Renwick Jon Christian as a person with significant control on 2024-01-08

View PDF (1 pages)

18/09/2023

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

View PDF (9 pages)

04/09/2023

Alter Share Capital

View PDF (5 pages)

23/08/2023

Change of details for Mr Philip David Handley as a person with significant control on 2023-08-23

View PDF (2 pages)

23/08/2023

Notification of Christian Jon Renwick as a person with significant control on 2023-08-23

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

08/12/2022

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

View PDF (8 pages)

02/08/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

20/01/2022

Appointment of Mrs Amanda Leigh Eva Howell as a secretary on 2022-01-20

View PDF (2 pages)

20/01/2022

Termination of appointment of Katherine Francesca Handley as a secretary on 2022-01-20

View PDF (1 pages)

20/01/2022

Termination of appointment of Mhairi Horton as a secretary on 2022-01-20

View PDF (1 pages)

20/01/2022

Appointment of Ms Mhairi Horton as a secretary on 2022-01-20

View PDF (2 pages)

11/11/2021

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

View PDF (7 pages)

20/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

18/12/2020

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

View PDF (8 pages)

27/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

09/12/2019

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

View PDF (8 pages)

17/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

13/11/2018

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

View PDF (4 pages)

18/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

20/12/2017

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

View PDF (10 pages)

07/08/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

18/07/2017

Registered office address changed from 55 Bermondsey Street London SE1 3XG to Unit 6 6 New Concordia Wharf Mill Street London SE1 2BB on 2017-07-18

View PDF (1 pages)

13/12/2016

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

View PDF (7 pages)

15/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (7 pages)

11/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (6 pages)

21/12/2015

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

View PDF (6 pages)

23/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

18/12/2014

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

View PDF (4 pages)

05/08/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

20/12/2013

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

View PDF (7 pages)

30/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

20/12/2012

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

View PDF (4 pages)

05/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

13/01/2012

Director's details changed for Mr Christian Jon Renwick on 2012-01-12

View PDF (2 pages)

23/12/2011

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

View PDF (4 pages)

13/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (3 pages)

13/06/2011

Director's details changed for Christian Jon Renwick on 2011-06-01

View PDF (2 pages)

13/06/2011

Director's details changed for Philip David Handley on 2011-06-01

View PDF (2 pages)

13/06/2011

Secretary's details changed for Katherine Francesca Handley on 2011-06-01

View PDF (1 pages)

22/12/2010

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

View PDF (4 pages)

14/06/2010

Registered office address changed from 107 Fleet Street London EC4A 2AB on 2010-06-14

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Philip David Handley on 2010-06-11

View PDF (2 pages)

14/06/2010

Director's details changed for Christian Jon Renwick on 2010-06-11

View PDF (2 pages)

05/08/2009

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

View PDF (4 pages)

16/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

05/02/2009

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

View PDF (5 pages)

16/09/2008

Return made up to 11/06/08; no change of members

View PDF (7 pages)

04/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/09/2007

Return made up to 11/06/07; full list of members

View PDF (7 pages)

24/04/2007

New director appointed

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/07/2006

Return made up to 11/06/06; no change of members

View PDF (6 pages)

24/05/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

08/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

16/08/2005

Ad 27/03/05--------- £ si 1@1

View PDF (2 pages)

25/07/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

04/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

23/08/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

18/03/2004

Director resigned

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

Registered office changed on 16/02/04 from: 7 seymour road london SW18 5JB

View PDF (1 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

16 *

* during past year

Number of employees

2023

-26.14 % *

* during past year

Cash in Bank

£259,073.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
30
370.07K
-
0.00
339.12K
-

2022
30
448.03K
-
0.00
350.75K
-

2023
46
507.23K
-
0.00
259.07K
-

2023
46
507.23K
-
0.00
259.07K
-

Employees

2023

Employees

46 53 % *

Net Assets(GBP)

507.23K £13.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

259.07K £-26.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Handley, Philip David	Director	01/07/2006 - 30/05/2025	6
Renwick, Christian Jon	Director	05/02/2004 - Present	6
Howell, Amanda Leigh Eva	Secretary	20/01/2022 - Present	-

Persons with Significant Control

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

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Description

About CIRCLE SQUARE AGENCY LIMITED

CIRCLE SQUARE AGENCY LIMITED is an(a) Active company incorporated on 11/06/2003 with the registered office located at Unit 3.31-7 East London Works, 75 Whitechapel Road, London E1 1DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE SQUARE AGENCY LIMITED?

CIRCLE SQUARE AGENCY LIMITED is currently Active. It was registered on 11/06/2003 .

Where is CIRCLE SQUARE AGENCY LIMITED located?

CIRCLE SQUARE AGENCY LIMITED is registered at Unit 3.31-7 East London Works, 75 Whitechapel Road, London E1 1DU.

What does CIRCLE SQUARE AGENCY LIMITED do?

CIRCLE SQUARE AGENCY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does CIRCLE SQUARE AGENCY LIMITED have?

CIRCLE SQUARE AGENCY LIMITED had 46 employees in 2023.

What is the latest filing for CIRCLE SQUARE AGENCY LIMITED?

The latest filing was on 22/12/2025: Accounts for a small company made up to 2025-03-31.