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Alan Agency Limited

Alan Agency Limited is an active company incorporated on 5 May 2021 with the registered office located in London, Greater London. Alan Agency Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13377093
Private limited company
Age
4 years
Incorporated 5 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
68 Hanbury Street
Unit 307
London
E1 5JL
England
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was 1st Floor Olympus House, Olympus Park Quedgeley Gloucester GL2 4NF United Kingdom
Telephone
020 38773800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Italian • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Jan 1957
Director • Managing Director • British • Lives in England • Born in Nov 1986
Agency Accelerators Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sectorlight Marketing Limited
Raymond Charles Peck and Marco Scaramuzzino are mutual people.
Active
Agency Accelerators Limited
Marco Scaramuzzino is a mutual person.
Active
Rex Ventures Ltd
Raymond Charles Peck is a mutual person.
Active
Creative Image Services Ltd
Raymond Charles Peck is a mutual person.
Active
Creative Image Nominees Limited
Raymond Charles Peck is a mutual person.
Active
Direzione Finance Limited
Marco Scaramuzzino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£68.8K
Decreased by £43.51K (-39%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 4 (-17%)
Total Assets
£314.43K
Decreased by £83.14K (-21%)
Total Liabilities
-£1.11M
Decreased by £145.66K (-12%)
Net Assets
-£791.24K
Increased by £62.52K (-7%)
Debt Ratio (%)
352%
Increased by 36.9% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 25 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Jul 2024
Raconteur Ventures Limited (PSC) Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Benedict William Buckland Appointed
1 Year 5 Months Ago on 24 May 2024
Mr Marco Scaramuzzino Appointed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Joshua Benjamin Hearne Resigned
1 Year 8 Months Ago on 17 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 6 Jun 2025
Change of details for Raconteur Ventures Limited as a person with significant control on 25 June 2024
Submitted on 6 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 25 Sep 2024
Satisfaction of charge 133770930001 in full
Submitted on 3 Jul 2024
Appointment of Mr Marco Scaramuzzino as a director on 24 May 2024
Submitted on 24 May 2024
Appointment of Benedict William Buckland as a director on 24 May 2024
Submitted on 24 May 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 21 May 2024
Termination of appointment of Joshua Benjamin Hearne as a director on 17 February 2024
Submitted on 1 Mar 2024
Repayment History
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