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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
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May31 Oct 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2026
Due by 30 July 2027 (1 year 6 months remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 23 Nov 2023 (2 years 1 month ago)
Previous address was 86-90 Paul Street London EC2A 4NE England
Telephone
01132458448
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1978
Director • English • Lives in England • Born in Jun 1979
Peter James Czapp
PSC • English • Lives in England • Born in Jun 1979
Mr Paul Ivor Bulpitt
PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wow Company UK Ltd
Paul Ivor Bulpitt and Peter James Czapp are mutual people.
Active
Wow Financial Management Limited
Paul Ivor Bulpitt and Peter James Czapp are mutual people.
Active
Wow Innovation Ltd
Paul Ivor Bulpitt and Peter James Czapp are mutual people.
Active
Wow Holdings Limited
Paul Ivor Bulpitt and Peter James Czapp are mutual people.
Active
Amflosof Limited
Paul Ivor Bulpitt and Peter James Czapp are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Oct 2025
For period 1 May31 Oct 2025
Traded for 18 months
Cash in Bank
£372.94K
Increased by £82.31K (+28%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£838.4K
Increased by £486.3K (+138%)
Total Liabilities
-£185.1K
Increased by £141.85K (+328%)
Net Assets
£653.31K
Increased by £344.44K (+112%)
Debt Ratio (%)
22%
Increased by 9.8% (+80%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 18 Dec 2025
Accounting Period Extended
1 Month Ago on 24 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Own Shares Purchased
5 Months Ago on 8 Aug 2025
Shares Cancelled
6 Months Ago on 14 Jul 2025
Peter James Czapp (PSC) Details Changed
9 Months Ago on 5 Apr 2025
Paul Ivor Bulpitt (PSC) Appointed
9 Months Ago on 5 Apr 2025
Nina Marie Bulpitt Resigned
9 Months Ago on 5 Apr 2025
Peter James Czapp (PSC) Details Changed
9 Months Ago on 5 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Mar 2025
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Documents
Total exemption full accounts made up to 31 October 2025
Submitted on 18 Dec 2025
Previous accounting period extended from 30 April 2025 to 30 October 2025
Submitted on 24 Nov 2025
Change of details for Peter James Czapp as a person with significant control on 5 April 2025
Submitted on 17 Nov 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Notification of Paul Ivor Bulpitt as a person with significant control on 5 April 2025
Submitted on 17 Nov 2025
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
Repayment History
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