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Agency51 Limited

Agency51 Limited is an active company incorporated on 22 July 2005 with the registered office located in York, North Yorkshire. Agency51 Limited was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
05516494
Private limited company
Age
20 years
Incorporated 22 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Agency51 Limited
Contact
Address
Unit 8 10 Great North Way, York Business Park
Nether Poppleton
York
YO26 6RB
England
Same address for the past 9 years
Telephone
01904215151
Email
Available in Endole App
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mr Paul Martyn Gibson
Director • Secretary • Managing Director • British • Lives in UK • Born in Oct 1968
Mr Daniel Albert Warren
Director • Managing Director • British • Lives in UK • Born in Nov 1972
Mr Ian Richard Lawton
Director • British • Lives in England • Born in Jul 1978
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Purenet Solutions Limited
Mr Paul Martyn Gibson and are mutual people.
Active
High Five Management Services Limited
Mr Paul Martyn Gibson, Mr Daniel Albert Warren, and 1 more are mutual people.
Active
Enceladus Ai Limited
Mr Paul Martyn Gibson, Mr Daniel Albert Warren, and 1 more are mutual people.
Active
Timezilo Limited
Mr Paul Martyn Gibson, Mr Daniel Albert Warren, and 1 more are mutual people.
Active
Appnetix Limited
Mr Paul Martyn Gibson, Mr Daniel Albert Warren, and 1 more are mutual people.
Active
Magium Commerce Limited
Mr Paul Martyn Gibson and Mr Daniel Albert Warren are mutual people.
Active
Pureclarity Technologies Limited
Mr Paul Martyn Gibson is a mutual person.
Dissolved
Pureclarity Limited
Mr Paul Martyn Gibson is a mutual person.
Dissolved
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Brands
Agency51
Agency51 is a digital agency based in York, specialising in ecommerce solutions and marketing strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£53.39K
Increased by £15.43K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.29K
Increased by £17.08K (+12%)
Total Liabilities
-£202.08K
Increased by £48.16K (+31%)
Net Assets
-£39.78K
Decreased by £31.08K (+357%)
Debt Ratio (%)
125%
Increased by 18.52% (+17%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
23 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Purenet Solutions Limited (PSC) Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Mr Ian Richard Lawton Appointed
3 Years Ago on 1 Apr 2022
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Get Credit Report
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Documents
Notification of a person with significant control statement
Submitted on 14 Aug 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 4 Aug 2025
Cessation of Purenet Solutions Limited as a person with significant control on 31 December 2024
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 25 Jul 2023
Confirmation statement made on 22 July 2022 with no updates
Submitted on 27 Jul 2022
Appointment of Mr Ian Richard Lawton as a director on 1 April 2022
Submitted on 14 Apr 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Apr 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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