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The Agency Collective Ltd

The Agency Collective Ltd is an active company incorporated on 16 April 2013 with the registered office located in London, Greater London. The Agency Collective Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08490947
Private limited company
Age
12 years
Incorporated 16 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 23 Nov 2023 (1 year 11 months ago)
Previous address was 86-90 Paul Street London EC2A 4NE England
Telephone
01132458448
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1978
Peter James Czapp
PSC • English • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Wow Financial Management Limited
Peter James Czapp and Paul Ivor Bulpitt are mutual people.
Active
The Wow Company UK Ltd
Peter James Czapp and Paul Ivor Bulpitt are mutual people.
Active
Wow Innovation Ltd
Peter James Czapp and Paul Ivor Bulpitt are mutual people.
Active
Wow Holdings Limited
Peter James Czapp and Paul Ivor Bulpitt are mutual people.
Active
Amflosof Limited
Peter James Czapp and Paul Ivor Bulpitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£290.63K
Decreased by £22.28K (-7%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£352.11K
Decreased by £33.6K (-9%)
Total Liabilities
-£43.24K
Decreased by £59.8K (-58%)
Net Assets
£308.86K
Increased by £26.2K (+9%)
Debt Ratio (%)
12%
Decreased by 14.43% (-54%)
Latest Activity
Own Shares Purchased
3 Months Ago on 8 Aug 2025
Shares Cancelled
3 Months Ago on 14 Jul 2025
Nina Marie Bulpitt Resigned
7 Months Ago on 5 Apr 2025
Peter James Czapp (PSC) Details Changed
7 Months Ago on 5 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Peter James Czapp (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Wow Holdings Limited (PSC) Resigned
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Purchase of own shares.
Submitted on 8 Aug 2025
Termination of appointment of Nina Marie Bulpitt as a secretary on 5 April 2025
Submitted on 16 Jul 2025
Cancellation of shares. Statement of capital on 5 April 2025
Submitted on 14 Jul 2025
Change of details for Peter James Czapp as a person with significant control on 5 April 2025
Submitted on 10 Jul 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 19 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Cessation of Wow Holdings Limited as a person with significant control on 1 February 2025
Submitted on 6 Mar 2025
Change of details for Peter James Czapp as a person with significant control on 1 February 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 18 March 2024 with updates
Submitted on 25 Mar 2024
Repayment History
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