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Agent3 Group Limited

Agent3 Group Limited is an active company incorporated on 14 December 2012 with the registered office located in London, Greater London. Agent3 Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08331678
Private limited company
Age
13 years
Incorporated 14 December 2012
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 June 2025 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 75 Bermondsey Street London SE1 3XF
Telephone
02079086488
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in May 1968
Director • Group Chief Operating Officer • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Aug 1972
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Brands
oneninefive - Agent3
Agent3 is a demand generation team that focuses on account-based marketing and go-to-market strategies for enterprise-level programs.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.2M
Increased by £1.2M (%)
Turnover
£11.08M
Increased by £2.17M (+24%)
Employees
108
Increased by 38 (+54%)
Total Assets
£12.93M
Decreased by £1.87M (-13%)
Total Liabilities
-£15.5M
Decreased by £3.05M (-16%)
Net Assets
-£2.58M
Increased by £1.18M (-31%)
Debt Ratio (%)
120%
Decreased by 5.46% (-4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Oct 2025
Mr Maneck Minoo Kalifa Appointed
6 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
6 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 11 Nov 2024
Next 15 Group Plc (PSC) Details Changed
1 Year 1 Month Ago on 24 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 9 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Jun 2023
Next Fifteen Communications Group Plc (PSC) Details Changed
2 Years 8 Months Ago on 18 Apr 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 28 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Change of details for Next 15 Group Plc as a person with significant control on 24 October 2024
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Nov 2024
Repayment History
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