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Agentrelay Limited

Agentrelay Limited is an active company incorporated on 6 December 2019 with the registered office located in Eastleigh, Hampshire. Agentrelay Limited was registered 6 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
12351465
Private limited company
Age
6 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (1 year 1 month ago)
Next confirmation dated 5 December 2025
Was due on 19 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Fryern House, 125 Winchester Road
Chandler's Ford
Eastleigh
SO53 2DR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in Jersey • Born in Aug 1974
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Jul 1967
Mr Brian Eric Shortland
PSC • British • Lives in UK • Born in Jul 1967
Mr Richard John Watkins
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Byline Group Limited
Richard John Watkins is a mutual person.
Active
Byline Developments Limited
Richard John Watkins is a mutual person.
Active
Shortland Consulting Ltd
Brian Eric Shortland is a mutual person.
Active
Yozobi Limited
Daniel Cattermole is a mutual person.
Dissolved
Itours360 Ltd
Brian Eric Shortland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
£1.25K
Decreased by £1.4K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.29K
Decreased by £13.51K (-85%)
Total Liabilities
-£83.73K
Increased by £5.16K (+7%)
Net Assets
-£81.44K
Decreased by £18.67K (+30%)
Debt Ratio (%)
3652%
Increased by 3154.45% (+634%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 25 Nov 2025
Application To Strike Off
2 Months Ago on 12 Nov 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Accounting Period Extended
4 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Mr Daniel Cattermole (PSC) Details Changed
1 Year 8 Months Ago on 23 May 2024
Mr Daniel Cattermole (PSC) Details Changed
1 Year 12 Months Ago on 1 Feb 2024
Richard Watkins (PSC) Appointed
1 Year 12 Months Ago on 1 Feb 2024
Mr Brian Eric Shortland Appointed
1 Year 12 Months Ago on 31 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2025
Application to strike the company off the register
Submitted on 12 Nov 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 1 Oct 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 17 Sep 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Change of details for Mr Daniel Cattermole as a person with significant control on 1 February 2024
Submitted on 24 May 2024
Appointment of Mr Brian Eric Shortland as a director on 31 January 2024
Submitted on 23 May 2024
Notification of Richard Watkins as a person with significant control on 1 February 2024
Submitted on 23 May 2024
Change of details for Mr Daniel Cattermole as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Repayment History
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