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Agency Office Ltd

Agency Office Ltd is an active company incorporated on 26 March 2014 with the registered office located in London, Greater London. Agency Office Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08961498
Private limited company
Age
11 years
Incorporated 26 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 8 years 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
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 29 Aug 2025 (2 months ago)
Previous address was Cardiff House Cardiff Road Vale of Glamorgan CF63 2AW Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jul 1974
Mr Christopher James Haines
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£42.55K
Increased by £143 (0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£95.91K
Decreased by £11.13K (-10%)
Total Liabilities
-£51.55K
Increased by £2.58K (+5%)
Net Assets
£44.36K
Decreased by £13.71K (-24%)
Debt Ratio (%)
54%
Increased by 8% (+17%)
Latest Activity
Registered Address Changed
2 Months Ago on 29 Aug 2025
Mr Christopher James Haines (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Mrs Sasha Louise Haines Details Changed
3 Months Ago on 8 Aug 2025
Mr Christopher James Haines Details Changed
3 Months Ago on 8 Aug 2025
Mr Christopher James Haines (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Registered office address changed from Cardiff House Cardiff Road Vale of Glamorgan CF63 2AW Wales to 167-169 Great Portland Street London W1W 5PF on 29 August 2025
Submitted on 29 Aug 2025
Change the registered office situation from Wales to England/Wales
Submitted on 26 Aug 2025
Change of details for Mr Christopher James Haines as a person with significant control on 8 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Christopher James Haines on 8 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mrs Sasha Louise Haines on 8 August 2025
Submitted on 13 Aug 2025
Change of details for Mr Christopher James Haines as a person with significant control on 8 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Miscellaneous
Submitted on 19 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Dec 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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