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The Only Agency Limited

The Only Agency Limited is an active company incorporated on 28 November 2018 with the registered office located in London, Greater London. The Only Agency Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11700458
Private limited company
Age
6 years
Incorporated 28 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (29 days remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor, 11 Wardour Mews
London
W1F 8AN
England
Address changed on 27 Aug 2025 (2 months ago)
Previous address was 48 George Street Floor 2 London W1U 7DY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • American • Lives in United States • Born in Jul 1972
Director • American • Lives in United States • Born in Mar 1970
Mr Kent Vincent Belden
PSC • American • Lives in United States • Born in Mar 1970
Mr Karl Michael Schade
PSC • American • Lives in United States • Born in Jan 1974
Mr Christian Puscasiu
PSC • American • Lives in United States • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£128.8K
Decreased by £61.68K (-32%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£730.28K
Decreased by £69.47K (-9%)
Total Liabilities
-£1.23M
Increased by £2.36K (0%)
Net Assets
-£497.4K
Decreased by £71.83K (+17%)
Debt Ratio (%)
168%
Increased by 14.9% (+10%)
Latest Activity
Registered Address Changed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Mr Eric Vukmirovich Appointed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Mr Kent Vincent Belden (PSC) Details Changed
11 Months Ago on 26 Nov 2024
Mr Kent Vincent Belden Details Changed
11 Months Ago on 26 Nov 2024
Registered Address Changed
11 Months Ago on 26 Nov 2024
Mr Kent Vincent Belden (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Christian Puscasiu (PSC) Appointed
1 Year Ago on 23 Oct 2024
Karl Michael Schade (PSC) Appointed
1 Year Ago on 23 Oct 2024
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Documents
Registered office address changed from 48 George Street Floor 2 London W1U 7DY England to 2nd Floor, 11 Wardour Mews London W1F 8AN on 27 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Appointment of Mr Eric Vukmirovich as a director on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 25 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 27 Jan 2025
Change of details for Mr Kent Vincent Belden as a person with significant control on 23 October 2024
Submitted on 28 Nov 2024
Notification of Christian Puscasiu as a person with significant control on 23 October 2024
Submitted on 27 Nov 2024
Notification of Karl Michael Schade as a person with significant control on 23 October 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Kent Vincent Belden on 26 November 2024
Submitted on 26 Nov 2024
Change of details for Mr Kent Vincent Belden as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Repayment History
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