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The Agency Global Limited

The Agency Global Limited is an active company incorporated on 10 January 2008 with the registered office located in Bath, Somerset. The Agency Global Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06469178
Private limited company
Age
17 years
Incorporated 10 January 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 2 And 5 The Workshops
Beehive Yard
Bath
Avon
BA1 5BT
Same address for the past 15 years
Telephone
01225429938
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • Marketing • British • Lives in UK • Born in Nov 1976
Auk Investments Group Ltd
PSC
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Mutual Companies
Auk Property Ltd
Saman Mansourpour and Amy Mansourpour are mutual people.
Active
Auk Investments Group Ltd
Saman Mansourpour and Amy Mansourpour are mutual people.
Active
New Workshops Limited
Saman Mansourpour is a mutual person.
Active
Auk Media Ltd
Saman Mansourpour is a mutual person.
Active
Brands
AgencyUK
AgencyUK is a brand communication agency that focuses on building brand foundations for marketing.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£954.17K
Increased by £273.98K (+40%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 3 (+9%)
Total Assets
£2.01M
Increased by £200.72K (+11%)
Total Liabilities
-£1.37M
Increased by £125.72K (+10%)
Net Assets
£640.53K
Increased by £75K (+13%)
Debt Ratio (%)
68%
Decreased by 0.61% (-1%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Accounting Period Extended
1 Year Ago on 28 Oct 2024
Saman Mansourpour (PSC) Resigned
1 Year 2 Months Ago on 15 Aug 2024
Auk Investments Group Ltd (PSC) Appointed
1 Year 2 Months Ago on 15 Aug 2024
Amy Mansourpour (PSC) Resigned
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Miss Amy Stobie (PSC) Details Changed
2 Years 12 Months Ago on 11 Nov 2022
Miss Amy Stobie Details Changed
2 Years 12 Months Ago on 11 Nov 2022
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 13 Jan 2025
Previous accounting period extended from 30 January 2024 to 31 January 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 2 Sep 2024
Cessation of Amy Mansourpour as a person with significant control on 15 August 2024
Submitted on 29 Aug 2024
Notification of Auk Investments Group Ltd as a person with significant control on 15 August 2024
Submitted on 29 Aug 2024
Cessation of Saman Mansourpour as a person with significant control on 15 August 2024
Submitted on 29 Aug 2024
Director's details changed for Miss Amy Stobie on 11 November 2022
Submitted on 29 May 2024
Change of details for Miss Amy Stobie as a person with significant control on 11 November 2022
Submitted on 29 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Jan 2024
Repayment History
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