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The American Agency Ltd

The American Agency Ltd is an active company incorporated on 25 March 2010 with the registered office located in London, Greater London. The American Agency Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07203682
Private limited company
Age
15 years
Incorporated 25 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 March 2026
Due by 29 December 2026 (1 year 1 month remaining)
Address
220 The Vale
Golders Green
London
NW11 8SR
Same address since incorporation
Telephone
02084586061
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in England • Born in May 1982
Director • American • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Mar 1962
Ms Jennifer Marie Armour
PSC • American • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Golf Scene (Sheffield) Limited
Fiona Claire Foster is a mutual person.
Active
Fiona Foster Ltd
Fiona Claire Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£43.29K
Increased by £8.93K (+26%)
Total Liabilities
-£13.66K
Decreased by £157 (-1%)
Net Assets
£29.63K
Increased by £9.08K (+44%)
Debt Ratio (%)
32%
Decreased by 8.65% (-22%)
Latest Activity
Ms Jennifer Marie Armour (PSC) Details Changed
19 Days Ago on 25 Oct 2025
Ms Jennifer Marie Armour Details Changed
1 Month Ago on 2 Oct 2025
James Edward Charles Dutton Details Changed
1 Month Ago on 2 Oct 2025
Mr James Edward Charles Dutton Details Changed
1 Month Ago on 15 Sep 2025
Ms Jennifer Marie Armour Details Changed
1 Month Ago on 15 Sep 2025
James Edward Charles Dutton (PSC) Appointed
1 Month Ago on 15 Sep 2025
Jennifer Marie Armour (PSC) Appointed
1 Month Ago on 15 Sep 2025
Tristan Hickey (PSC) Resigned
1 Month Ago on 15 Sep 2025
Tristan Hickey Resigned
1 Month Ago on 15 Sep 2025
Mr James Edward Charles Dutton Appointed
1 Month Ago on 15 Sep 2025
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Documents
Change of details for Ms Jennifer Marie Armour as a person with significant control on 25 October 2025
Submitted on 29 Oct 2025
Director's details changed for James Edward Charles Dutton on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Ms Jennifer Marie Armour on 2 October 2025
Submitted on 2 Oct 2025
Second filing for the appointment of Mr James Edward Charles Dutton as a director
Submitted on 18 Sep 2025
Appointment of Mr James Edward Charles Dutton as a director on 15 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Tristan Hickey as a director on 15 September 2025
Submitted on 17 Sep 2025
Director's details changed for Ms Jennifer Marie Armour on 15 September 2025
Submitted on 17 Sep 2025
Notification of Jennifer Marie Armour as a person with significant control on 15 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr James Edward Charles Dutton on 15 September 2025
Submitted on 17 Sep 2025
Appointment of Ms Jennifer Marie Armour as a director on 15 September 2025
Submitted on 17 Sep 2025
Repayment History
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