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Intelligence Agency Limited

Intelligence Agency Limited is an active company incorporated on 15 September 2003 with the registered office located in London, Greater London. Intelligence Agency Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04899354
Private limited company
Age
22 years
Incorporated 15 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (2 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
167-169 Great Portland Street
5th Floor
London
Greater London
W1W 5PF
England
Address changed on 4 Nov 2025 (14 days ago)
Previous address was 20 Elin Way Meldreth Royston SG8 6LX England
Telephone
01223363736
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Sep 1965
Mr John Edward Knell
PSC • British • Lives in England • Born in Sep 1965
Ms Sally ANN Urquhart
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Counting What Counts Ltd
John Edward Knell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£66.07K
Decreased by £618 (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£731.74K
Increased by £137.42K (+23%)
Total Liabilities
-£313.83K
Increased by £31.26K (+11%)
Net Assets
£417.91K
Increased by £106.16K (+34%)
Debt Ratio (%)
43%
Decreased by 4.66% (-10%)
Latest Activity
Registered Address Changed
14 Days Ago on 4 Nov 2025
Mr John Edward Knell (PSC) Details Changed
14 Days Ago on 4 Nov 2025
Mr John Edward Knell Details Changed
14 Days Ago on 4 Nov 2025
Ms Sally Ann Urquhart Details Changed
14 Days Ago on 4 Nov 2025
Ms Sally Ann Urquhart (PSC) Details Changed
14 Days Ago on 4 Nov 2025
Ms Sally Ann Urquhart Details Changed
14 Days Ago on 4 Nov 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Ms Sally Ann Urquhart (PSC) Details Changed
2 Months Ago on 13 Sep 2025
Ms Sally Ann Urquhart Details Changed
2 Months Ago on 13 Sep 2025
Mr John Edward Knell Details Changed
2 Months Ago on 13 Sep 2025
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Documents
Secretary's details changed for Ms Sally Ann Urquhart on 4 November 2025
Submitted on 4 Nov 2025
Change of details for Ms Sally Ann Urquhart as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Ms Sally Ann Urquhart on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr John Edward Knell on 4 November 2025
Submitted on 4 Nov 2025
Change of details for Mr John Edward Knell as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Registered office address changed from 20 Elin Way Meldreth Royston SG8 6LX England to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 29 Sep 2025
Director's details changed for Ms Sally Ann Urquhart on 13 September 2025
Submitted on 29 Sep 2025
Change of details for Mr John Edward Knell as a person with significant control on 13 September 2025
Submitted on 29 Sep 2025
Secretary's details changed for Ms Sally Ann Urquhart on 13 September 2025
Submitted on 29 Sep 2025
Repayment History
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