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Agency Press Limited
Agency Press Limited is an active company incorporated on 9 August 1991 with the registered office located in London, Greater London. Agency Press Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02636578
Private limited company
Age
34 years
Incorporated
9 August 1991
Size
Unreported
Confirmation
Submitted
Dated
1 March 2025
(8 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Agency Press Limited
Contact
Update Details
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
England
Same address for the past
4 years
Companies in W1W 8BE
Telephone
020 77040409
Email
Available in Endole App
Website
Soldout.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Shimell
Director • British • Lives in England • Born in Dec 1980
Marc Jason Boyan
Director • British • Lives in England • Born in Jul 1975
Adrian Mackensery Francis
Director • British • Lives in UK • Born in Nov 1957
Miroma Set Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dewynters Limited
Simon Shimell is a mutual person.
Active
Newman Displays Limited
Simon Shimell is a mutual person.
Active
Miroma Set Limited
Simon Shimell is a mutual person.
Active
The Multiple Agency Limited
Marc Jason Boyan is a mutual person.
Active
R4e Limited
Simon Shimell is a mutual person.
Active
Reach4entertainment Ltd
Simon Shimell is a mutual person.
Active
Miroma Founders Network Limited
Simon Shimell is a mutual person.
Active
Story House PR Limited
Simon Shimell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.15M
Decreased by £212K (-16%)
Turnover
£25.93M
Decreased by £1.16M (-4%)
Employees
37
Increased by 3 (+9%)
Total Assets
£5.29M
Increased by £300K (+6%)
Total Liabilities
-£5.11M
Increased by £808K (+19%)
Net Assets
£187K
Decreased by £508K (-73%)
Debt Ratio (%)
96%
Increased by 10.38% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Andrew Simon Charles Resigned
2 Years 7 Months Ago on 28 Mar 2023
Mr Simon Shimell Appointed
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Charge Satisfied
3 Years Ago on 13 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 30 June 2023
Submitted on 2 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 8 Mar 2024
Appointment of Mr Simon Shimell as a director on 28 March 2023
Submitted on 28 Mar 2023
Termination of appointment of Andrew Simon Charles as a director on 28 March 2023
Submitted on 28 Mar 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 15 Mar 2023
Full accounts made up to 30 June 2022
Submitted on 16 Feb 2023
Confirmation statement made on 1 March 2022 with no updates
Submitted on 10 Aug 2022
Satisfaction of charge 026365780006 in full
Submitted on 13 Jun 2022
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Repayment History
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