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Special Agent Associates Limited

Special Agent Associates Limited is an active company incorporated on 21 April 2004 with the registered office located in Cambridge, Cambridgeshire. Special Agent Associates Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05108049
Private limited company
Age
21 years
Incorporated 21 April 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
St Giles Court, Part Ground Floor
Castle Street
Cambridge
Cambridgeshire
CB3 0AJ
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was C/O Special Agent Associates Limited Carlyle House Carlyle Road Cambridge Cambridgeshire CB4 3DN
Telephone
01223708830
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1970
Director • Technical Director • German • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Dec 1944
Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£427.35K
Decreased by £195.03K (-31%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.32M
Increased by £180.43K (+16%)
Total Liabilities
-£102.66K
Increased by £59.57K (+138%)
Net Assets
£1.22M
Increased by £120.87K (+11%)
Debt Ratio (%)
8%
Increased by 3.99% (+106%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Apr 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 25 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Abridged Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 7 May 2022
Registered Address Changed
3 Years Ago on 29 Apr 2022
Abridged Accounts Submitted
4 Years Ago on 27 Jun 2021
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 5 May 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 21 Apr 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 25 Jun 2023
Resolutions
Submitted on 22 May 2023
Change of share class name or designation
Submitted on 22 May 2023
Confirmation statement made on 18 April 2023 with updates
Submitted on 4 May 2023
Unaudited abridged accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Confirmation statement made on 18 April 2022 with updates
Submitted on 7 May 2022
Repayment History
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