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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 12 years ago.
Status
Active
Active since incorporation
Company No
08331678
Private limited company
Age
12 years
Incorporated 14 December 2012
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Agent3 Group Limited
Contact
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
Agent3.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Clive Paul Armitage
Director • British • Lives in England • Born in May 1968
Mr Daniel James Philip Sands
Director • British • Lives in UK • Born in Sep 1979
Maneck Minoo Kalifa
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Mr Paul Neville Mackender
Director • British • Lives in UK • Born in Aug 1972
Peter Jonathan Harris
Director • Cfo • British • Lives in England • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berne (UK) Limited
Clive Paul Armitage, Peter Jonathan Harris, and 2 more are mutual people.
Active
Next 15 Group Plc
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
Text 100 International Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
Weareclariti Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
I T Telemarketing Services Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
Studio La Plage Limited
Maneck Minoo Kalifa, Peter Jonathan Harris, and 1 more are mutual people.
Active
August.One Communications International Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
Archetype Agency Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
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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 (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.25M (-100%)
Turnover
£8.92M
Increased by £3.01M (+51%)
Employees
70
Decreased by 2 (-3%)
Total Assets
£14.79M
Decreased by £1.76M (-11%)
Total Liabilities
-£18.55M
Increased by £3K (0%)
Net Assets
-£3.75M
Decreased by £1.76M (+89%)
Debt Ratio (%)
125%
Increased by 13.35% (+12%)
See 10 Year Full Financials
Latest Activity
Mr Maneck Minoo Kalifa Appointed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Next 15 Group Plc (PSC) Details Changed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Next Fifteen Communications Group Plc (PSC) Details Changed
2 Years 4 Months Ago on 18 Apr 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 11 Nov 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 17 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
Submitted on 9 Nov 2023
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Repayment History
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