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Given Agency Limited

Given Agency Limited is an active company incorporated on 19 October 2009 with the registered office located in London, Greater London. Given Agency Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07048051
Private limited company
Age
16 years
Incorporated 19 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 October 2025 (3 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
26-29 Cross Street
London
EC1N 8UH
England
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was 1st Floor 168-178 Shoreditch High Street London E1 6HU England
Telephone
02074900239
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Jun 1983
Given Agency Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Given Agency Holdings Limited
Raymond Charles Alexandre Leclercq, Ms Rebecca Jane Willan, and 2 more are mutual people.
Active
Anthesis (UK) Limited
Raymond Charles Alexandre Leclercq, Anthony Charles Nicholson, and 1 more are mutual people.
Active
The Good Brand Works Limited
Anthony Charles Nicholson, Stuart James McLachlan, and 1 more are mutual people.
Active
Anthesis Consulting Group Limited
Raymond Charles Alexandre Leclercq, Anthony Charles Nicholson, and 1 more are mutual people.
Active
Revolt Communications Limited
Raymond Charles Alexandre Leclercq, Anthony Charles Nicholson, and 1 more are mutual people.
Active
Wallbrook Holdings Limited
Raymond Charles Alexandre Leclercq, Anthony Charles Nicholson, and 1 more are mutual people.
Active
Anthesis Global Limited
Raymond Charles Alexandre Leclercq, Anthony Charles Nicholson, and 1 more are mutual people.
Active
Project Calcutta Bidco A Limited
Anthony Charles Nicholson, Stuart James McLachlan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.03M
Increased by £693.5K (+30%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 4 (+10%)
Total Assets
£4.62M
Increased by £117.51K (+3%)
Total Liabilities
-£1.02M
Decreased by £434.15K (-30%)
Net Assets
£3.6M
Increased by £551.66K (+18%)
Debt Ratio (%)
22%
Decreased by 10.23% (-32%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Mr Raymond Charles Alexandre Leclercq Appointed
4 Months Ago on 13 Jun 2025
Anthony Charles Nicholson Resigned
4 Months Ago on 13 Jun 2025
Mr Anthony Charles Nicholson Details Changed
8 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Anthony Charles Nicholson Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Anthony Charles Nicholson Appointed
1 Year 7 Months Ago on 19 Mar 2024
Jason Lee Peter Blackman Resigned
1 Year 7 Months Ago on 19 Mar 2024
Mr Stuart Mclachlan Appointed
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Termination of appointment of Anthony Charles Nicholson as a director on 13 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 13 June 2025
Submitted on 26 Jun 2025
Second filing for the appointment of Mr Stuart James Mclachlan as a director
Submitted on 4 Apr 2025
Director's details changed for Mr Anthony Charles Nicholson on 3 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Director's details changed for Mr Anthony Charles Nicholson on 19 March 2024
Submitted on 10 Apr 2024
Resolutions
Submitted on 2 Apr 2024
Repayment History
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