THE SOHO AGENCY LIMITED

Key Data

Status

Active

Company No.

03226762

Incorporation date

15/07/1996

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

10/10/2025

Termination of appointment of Philippa Jean Milnes-Smith as a director on 2025-10-03

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02/09/2025

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

View PDF (10 pages)

28/07/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (5 pages)

28/11/2024

Withdrawal of a person with significant control statement on 2024-11-28

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28/11/2024

Notification of The Soho Agency Group Holdings Limited as a person with significant control on 2024-10-23

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28/11/2024

Termination of appointment of Julian Mark Alexander as a director on 2024-10-23

View PDF (1 pages)

28/11/2024

Termination of appointment of Araminta Mary Whitley as a director on 2024-10-23

View PDF (1 pages)

21/10/2024

Director's details changed for Ms Sophie Eugenie Laurimore on 2024-10-18

View PDF (2 pages)

18/10/2024

Director's details changed for Alice Elizabeth Saunders on 2024-10-18

View PDF (2 pages)

18/10/2024

Director's details changed for Mr Benjamin Jonathan Clark on 2024-10-18

View PDF (2 pages)

18/10/2024

Director's details changed for Carina Lucy Penelope Rizvi on 2024-10-18

View PDF (2 pages)

18/10/2024

Director's details changed for Rowan Rosemary Lawton on 2024-10-18

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

15/07/2024

Director's details changed for Ms Sophie Eugenie Laurimore on 2024-07-10

View PDF (2 pages)

15/07/2024

Director's details changed for Mr Benjamin Jonathan Clark on 2024-07-10

View PDF (2 pages)

05/07/2024

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

View PDF (10 pages)

17/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

12/07/2023

Director's details changed for Helen Elizabeth Ann Mortimer on 2023-07-11

View PDF (2 pages)

28/06/2023

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

View PDF (10 pages)

18/06/2018

Registered office address changed from , 14 Vernon Street, London, W14 0RJ to Acre House 11/15 William Road London NW1 3ER on 2018-06-18

View PDF (1 pages)

29/06/2007

Registered office changed on 29/06/07 from:\105 st peter's street, st albans, hertfordshire, AL1 3EJ

View PDF (1 pages)

15/04/1997

Registered office changed on 15/04/97 from:\carolyn house, 29-31 greville street london, EC1N 8RD

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

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
20
1.47M
-
0.00
3.14M
-

2022
21
1.63M
-
0.00
2.72M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/07/1996 - 14/07/1996	9278
Hallmark Registrars Limited	Nominee Director	14/07/1996 - 14/07/1996	8288
Lucas, Mark Haselden	Director	15/07/1996 - Present	4
Alexander, Julian Mark	Director	15/07/1996 - 23/10/2024	2
Whitley, Araminta Mary	Director	15/07/1996 - 23/10/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About THE SOHO AGENCY LIMITED

THE SOHO AGENCY LIMITED is an(a) Active company incorporated on 15/07/1996 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SOHO AGENCY LIMITED?

THE SOHO AGENCY LIMITED is currently Active. It was registered on 15/07/1996 .

Where is THE SOHO AGENCY LIMITED located?

THE SOHO AGENCY LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does THE SOHO AGENCY LIMITED do?

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

What is the latest filing for THE SOHO AGENCY LIMITED?

The latest filing was on 10/10/2025: Termination of appointment of Philippa Jean Milnes-Smith as a director on 2025-10-03.