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Agency Character Limited

Agency Character Limited is a dormant company incorporated on 23 May 2016 with the registered office located in Maldon, Essex. Agency Character Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10194769
Private limited company
Age
9 years
Incorporated 23 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Devonports Las Ltd The Rivendell Centre
White Horse Lane
Maldon
Essex
CM9 5QP
United Kingdom
Address changed on 21 Oct 2024 (1 year ago)
Previous address was C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1978
PSC • Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Corinthian Yacht Club Limited
Timothy Eugene Howard is a mutual person.
Active
Tone Limited
Timothy Eugene Howard is a mutual person.
Active
Bash Buddies Limited
Timothy Eugene Howard is a mutual person.
Active
Coleman & Clarke Limited
Timothy Eugene Howard is a mutual person.
Active
Aims FM Limited
Timothy Eugene Howard is a mutual person.
Active
Aims Software Solutions Ltd
Timothy Eugene Howard is a mutual person.
Active
Taste Of Norfolk Limited
Timothy Eugene Howard is a mutual person.
Active
Taste Of Suffolk Limited
Timothy Eugene Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Mason (PSC) Resigned
3 Days Ago on 4 Nov 2025
David Mason Resigned
11 Days Ago on 27 Oct 2025
Luke Trickett Resigned
2 Months Ago on 24 Aug 2025
Luke Trickett (PSC) Resigned
2 Months Ago on 24 Aug 2025
Luke Trickett (PSC) Appointed
8 Months Ago on 21 Feb 2025
David Mason (PSC) Appointed
8 Months Ago on 21 Feb 2025
James Walker (PSC) Appointed
8 Months Ago on 21 Feb 2025
Mr Adam Stephen Helliwell (PSC) Details Changed
8 Months Ago on 21 Feb 2025
Mr Luke Trickett Appointed
8 Months Ago on 14 Feb 2025
Mr David Mason Appointed
8 Months Ago on 14 Feb 2025
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Documents
Cessation of David Mason as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of David Mason as a director on 27 October 2025
Submitted on 27 Oct 2025
Cessation of Luke Trickett as a person with significant control on 24 August 2025
Submitted on 24 Aug 2025
Termination of appointment of Luke Trickett as a director on 24 August 2025
Submitted on 24 Aug 2025
Notification of James Walker as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Notification of David Mason as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Change of details for Mr Adam Stephen Helliwell as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Notification of Luke Trickett as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Luke Trickett as a director on 14 February 2025
Submitted on 14 Feb 2025
Repayment History
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