THE AGENCY (LONDON) LIMITED

Key Data

Status

Active

Company No.

03053806

Incorporation date

05/05/1995

Size

Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2020)

25/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (12 pages)

19/12/2025

Termination of appointment of Julia Kreitman as a director on 2025-12-02

View PDF (1 pages)

19/12/2025

Termination of appointment of Richard Allen-Turner as a director on 2025-12-02

View PDF (1 pages)

19/12/2025

Appointment of Mr Ian Michael Benson as a director on 2025-12-02

View PDF (2 pages)

19/12/2025

Appointment of Mr Timothy Tyson Root as a director on 2025-12-02

View PDF (2 pages)

17/11/2025

Director's details changed for Ms Katie Haines on 2025-11-17

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

22/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (12 pages)

17/05/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (5 pages)

23/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (22 pages)

15/02/2024

Appointment of Ms Katie Haines as a director on 2024-01-25

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

12/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (22 pages)

16/11/2020

Rectified TM01 was removed from the public register on 13/01/2021 as it was factually inaccurate or is derived from something factually inaccurate.

View PDF (0 pages)

13/11/2020

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,914,763.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/05/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
35
1.08M
-
0.00
1.91M
-

2021
35
1.08M
-
0.00
1.91M
-

Employees

2021

Employees

35 - *

Net Assets(GBP)

1.08M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.91M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Durbridge, Stephen	Director	05/05/1995 - Present	-
Highmore, Sue	Director	15/10/2020 - Present	3
Kreitman, Julia	Director	31/05/1995 - 02/12/2025	7
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	04/05/1995 - 04/05/1995	7613
Benson, Ian Michael	Director	13/05/2019 - 14/10/2020	5

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE AGENCY (LONDON) LIMITED

THE AGENCY (LONDON) LIMITED is an(a) Active company incorporated on 05/05/1995 with the registered office located at Summit House, 170 Finchley Road, London NW3 6BP. There are currently 8 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of THE AGENCY (LONDON) LIMITED?

THE AGENCY (LONDON) LIMITED is currently Active. It was registered on 05/05/1995 .

Where is THE AGENCY (LONDON) LIMITED located?

THE AGENCY (LONDON) LIMITED is registered at Summit House, 170 Finchley Road, London NW3 6BP.

What does THE AGENCY (LONDON) LIMITED do?

THE AGENCY (LONDON) LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does THE AGENCY (LONDON) LIMITED have?

THE AGENCY (LONDON) LIMITED had 35 employees in 2021.

What is the latest filing for THE AGENCY (LONDON) LIMITED?

The latest filing was on 25/03/2026: Accounts for a small company made up to 2025-06-30.