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The Agency Of Someone Ltd

The Agency Of Someone Ltd is an active company incorporated on 31 January 2006 with the registered office located in London, Greater London. The Agency Of Someone Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05692107
Private limited company
Age
19 years
Incorporated 31 January 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (11 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (1 month remaining)
Last change occurred 4 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 (9 months remaining)
Address
66 Berners Street
London
England
W1T 3NL
England
Address changed on 1 Dec 2025 (6 days ago)
Previous address was Greencoat House Francis Street London SW1P 1DH United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • Advertising Executive • British • Lives in England • Born in Sep 1964
Director • Advertising Consultant • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Cloudlines Limited
Gary Stephen Holt, David Andrew Law, and 1 more are mutual people.
Active
VCCP Overseas Limited
Adrian Michael Coleman and Charles Alexander Bester Vallance are mutual people.
Active
Challenger Academy Limited
Adrian Michael Coleman and Charles Alexander Bester Vallance are mutual people.
Active
VCCP Roar Limited
Adrian Michael Coleman is a mutual person.
Active
GRP Public Relations Limited
Adrian Michael Coleman is a mutual person.
Active
Girl & Bear Limited
Adrian Michael Coleman is a mutual person.
Active
Snap London Limited
Adrian Michael Coleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£302K
Decreased by £88K (-23%)
Turnover
£4.64M
Decreased by £571K (-11%)
Employees
33
Decreased by 3 (-8%)
Total Assets
£4.1M
Decreased by £1.2M (-23%)
Total Liabilities
-£1.06M
Decreased by £1.54M (-59%)
Net Assets
£3.04M
Increased by £347K (+13%)
Debt Ratio (%)
26%
Decreased by 23.26% (-47%)
Latest Activity
Registered Address Changed
6 Days Ago on 1 Dec 2025
Vccp Overseas Limited (PSC) Details Changed
6 Days Ago on 1 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Sep 2025
Raj Kumar Dadra Resigned
2 Months Ago on 12 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Thomas George Tolliss Resigned
1 Year 2 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Mar 2024
Vccp Overseas Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Feb 2024
Get Credit Report
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Documents
Change of details for Vccp Overseas Limited as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from Greencoat House Francis Street London SW1P 1DH United Kingdom to 66 Berners Street London England W1T 3NL on 1 December 2025
Submitted on 1 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Raj Kumar Dadra as a director on 12 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
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