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First Agency Holdings Ltd

First Agency Holdings Ltd is an active company incorporated on 28 November 2011 with the registered office located in London, Greater London. First Agency Holdings Ltd was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
07862055
Private limited company
Age
13 years
Incorporated 28 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
First Floor Axe & Bottle Court
70 Newcomen Street
London
SE1 1YT
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was Ground Floor Axe and Bottle Court 70 Newcomen Street London SE1 1YT
Telephone
02073782900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in United States • Born in Sep 1975
First Protocol Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Protocol Event Management Limited
JTC (UK) Limited, Barry Keith Richards, and 1 more are mutual people.
Active
First Protocol Group Limited
Barry Keith Richards, Edward Crispin Harry Stanger, and 1 more are mutual people.
Active
First Agency Solutions Holdings Limited
JTC (UK) Limited, Barry Keith Richards, and 1 more are mutual people.
Active
First Global Management Services Limited
Barry Keith Richards, Edward Crispin Harry Stanger, and 1 more are mutual people.
Active
First Agency Solutions Limited
JTC (UK) Limited, Barry Keith Richards, and 1 more are mutual people.
Active
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£116.87K
Decreased by £498.92K (-81%)
Total Liabilities
-£115.86K
Decreased by £498.92K (-81%)
Net Assets
£1.01K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.7% (-1%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Registered Address Changed
11 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Barry Keith Richards Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Halco Secretaries Limited Resigned
1 Year 11 Months Ago on 15 Sep 2023
Jtc (Uk) Limited Appointed
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 26 Feb 2025
Registered office address changed from Ground Floor Axe and Bottle Court 70 Newcomen Street London SE1 1YT to First Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT on 30 September 2024
Submitted on 30 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Repayment History
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