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Agency A Limited

Agency A Limited is an active company incorporated on 11 June 2020 with the registered office located in Hertford, Hertfordshire. Agency A Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12662281
Private limited company
Age
5 years
Incorporated 11 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 6 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
Bush Farm
Epping Green
Hertford
SG13 8NB
England
Address changed on 20 Jan 2023 (2 years 9 months ago)
Previous address was Unit 08.201 the Leather Market Weston Street London SE1 3ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Dec 1971
Mr Oliver James Swanton
PSC • British • Lives in England • Born in Dec 1971
Miss Rea Averill
PSC • British • Lives in England • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Agency Consulting Ltd
Oliver James Swanton and Lyndon James Nicholson are mutual people.
Active
York Steiner School Limited
Lyndon James Nicholson is a mutual person.
Active
Little Frog Investments Ltd
Lyndon James Nicholson is a mutual person.
Active
Test The Future Ltd
Lyndon James Nicholson is a mutual person.
Active
Lfccffae Management Limited
Lyndon James Nicholson is a mutual person.
Active
Fizz Fozz Management Services Limited
Lyndon James Nicholson is a mutual person.
Dissolved
Future Digital Consultancy Ltd
Lyndon James Nicholson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.75K
Decreased by £1.2K (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£1.75K
Decreased by £11.49K (-87%)
Total Liabilities
-£21.74K
Decreased by £27.69K (-56%)
Net Assets
-£19.99K
Increased by £16.2K (-45%)
Debt Ratio (%)
1240%
Increased by 866.41% (+232%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
6 Months Ago on 6 May 2025
Rea Averill (PSC) Appointed
6 Months Ago on 23 Apr 2025
Mr Oliver James Swanton (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Lyndon James Nicholson Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Mr Oliver James Swanton (PSC) Details Changed
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Change of share class name or designation
Submitted on 7 May 2025
Notification of Rea Averill as a person with significant control on 23 April 2025
Submitted on 6 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Change of details for Mr Oliver James Swanton as a person with significant control on 23 April 2025
Submitted on 6 May 2025
Termination of appointment of Lyndon James Nicholson as a director on 22 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Change of details for Mr Oliver James Swanton as a person with significant control on 27 July 2022
Submitted on 14 Jun 2023
Repayment History
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