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Agenda Management Services Limited

Agenda Management Services Limited is an active company incorporated on 15 January 2003 with the registered office located in Leeds, West Yorkshire. Agenda Management Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04637581
Private limited company
Age
22 years
Incorporated 15 January 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 5 January 2025 (1 year ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10th Floor, West One
114 Wellington Street
Leeds
LS1 1BA
England
Same address for the past 4 years
Telephone
01964671791
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1965
Director • Cco • British • Lives in UK • Born in May 1970
Drydens Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Drydens Limited
Steven Robert Heighway and Philip Holden are mutual people.
Active
Bergen Capital Management Limited
Steven Robert Heighway and Philip William Shepherd are mutual people.
Active
Arrow Global Massey Limited
Steven Robert Heighway and Philip William Shepherd are mutual people.
Active
Ac Plastics Limited
Philip Holden is a mutual person.
Active
Arrow Global Accounts Management Limited
Philip William Shepherd is a mutual person.
Active
Arrow Global Limited
Philip William Shepherd is a mutual person.
Active
Arrow Global (Holdings) Limited
Philip William Shepherd is a mutual person.
Active
Arrow Global Receivables Management Limited
Philip William Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£259K
Increased by £21K (+9%)
Turnover
£29.13M
Increased by £1.38M (+5%)
Employees
132
Decreased by 3 (-2%)
Total Assets
£19.46M
Increased by £4.7M (+32%)
Total Liabilities
-£10.09M
Increased by £4.51M (+81%)
Net Assets
£9.36M
Increased by £190K (+2%)
Debt Ratio (%)
52%
Increased by 14.04% (+37%)
Latest Activity
Mr Steven Robert Heighway Appointed
2 Months Ago on 31 Oct 2025
Oliver John Stratton Resigned
2 Months Ago on 31 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 10 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 10 Oct 2023
Confirmation Submitted
3 Years Ago on 5 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 3 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 2 Feb 2022
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Documents
Appointment of Mr Steven Robert Heighway as a director on 31 October 2025
Submitted on 10 Nov 2025
Termination of appointment of Oliver John Stratton as a director on 31 October 2025
Submitted on 4 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 17 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Sep 2024
Repayment History
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