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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 14 years ago.
Status
Active
Active since 11 years ago
Company No
07862055
Private limited company
Age
14 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 (10 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (2 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 (9 months remaining)
Contact
Address
First Floor Axe & Bottle Court
70 Newcomen Street
London
SE1 1YT
United Kingdom
Address changed on 30 Sep 2024 (1 year 3 months ago)
Previous address was Ground Floor Axe and Bottle Court 70 Newcomen Street London SE1 1YT
Telephone
02073782900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Sep 1975
Director • American • Lives in United States • Born in Jun 1977
Director • American • Lives in United States • Born in Apr 1969
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
First Protocol Event Management Limited
JTC (UK) Limited, Barry Keith Richards, and 3 more are mutual people.
Active
First Protocol Group Limited
JTC (UK) Limited, Barry Keith Richards, and 2 more are mutual people.
Active
First Agency Solutions Holdings Limited
Barry Keith Richards, Surjit Kumar Bangar, and 2 more are mutual people.
Active
First Global Management Services Limited
Barry Keith Richards, Surjit Kumar Bangar, and 2 more are mutual people.
Active
First Agency Solutions Limited
Barry Keith Richards, Surjit Kumar Bangar, and 2 more are mutual people.
Active
Audio Visual Services Corporation Limited
Surjit Kumar Bangar and Benjamin Eugene Erwin are mutual people.
Active
Hawthorn Theatrical Limited
Surjit Kumar Bangar and Benjamin Eugene Erwin are mutual people.
Active
AVC Live Limited
Surjit Kumar Bangar and Benjamin Eugene Erwin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£116.87K
Same as previous period
Total Liabilities
-£115.86K
Same as previous period
Net Assets
£1.01K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Mr Benjamin Eugene Erwin Appointed
1 Month Ago on 1 Dec 2025
Mrs Maureen Ryan-Fable Appointed
1 Month Ago on 1 Dec 2025
Mr Surjit Kumar Bangar Appointed
1 Month Ago on 1 Dec 2025
Edward Crispin Harry Stanger Resigned
1 Month Ago on 1 Dec 2025
Subsidiary Accounts Submitted
4 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 26 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Feb 2024
Mr Barry Keith Richards Details Changed
2 Years Ago on 11 Dec 2023
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Documents
Appointment of Mr Benjamin Eugene Erwin as a director on 1 December 2025
Submitted on 10 Dec 2025
Appointment of Mrs Maureen Ryan-Fable as a director on 1 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Surjit Kumar Bangar as a director on 1 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Edward Crispin Harry Stanger as a director on 1 December 2025
Submitted on 10 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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
Repayment History
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