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Encompass Agency Group Limited

Encompass Agency Group Limited is an active company incorporated on 9 September 2021 with the registered office located in London, Greater London. Encompass Agency Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13612870
Private limited company
Age
4 years
Incorporated 9 September 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Sierra Quebec Bravo
4th Floor, 77 Marsh Wall
London
E14 9SH
England
Address changed on 17 Oct 2024 (1 year ago)
Previous address was South Quay Building 4th Floor 77 Marsh Wall London E14 9SH England
Telephone
020 75362000
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
The Design Portfolio Marketing Services Limited
Julie Elizabeth Wilford, Alison Anita Elizabeth Carey, and 3 more are mutual people.
Active
Kalago Digital Limited
Julie Elizabeth Wilford, Alison Anita Elizabeth Carey, and 3 more are mutual people.
Active
The Investor Relations Society
Daniel Louis Redman is a mutual person.
Active
Bavent Road (London) RTM Company Limited
Leon Anthony Channon is a mutual person.
Active
Flathill Communications Group Limited
Julie Elizabeth Wilford and Alison Anita Elizabeth Carey are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £158.44K (-11%)
Turnover
£10.89M
Increased by £4.04M (+59%)
Employees
105
Increased by 20 (+24%)
Total Assets
£6.27M
Increased by £903.76K (+17%)
Total Liabilities
-£2.93M
Decreased by £886.32K (-23%)
Net Assets
£3.34M
Increased by £1.79M (+115%)
Debt Ratio (%)
47%
Decreased by 24.37% (-34%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Group Accounts Submitted
6 Months Ago on 30 Apr 2025
Mrs Alison Anita Elizabeth Carey (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Mrs Alison Anita Elizabeth Carey Details Changed
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Mrs Alison Anita Elizabeth Carey (PSC) Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Ms Alison Anita Elizabeth Carey Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Mr Daniel Louis Redman Details Changed
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 22 Sep 2025
Change of details for Mrs Alison Anita Elizabeth Carey as a person with significant control on 17 October 2024
Submitted on 14 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 8 Sep 2025
Director's details changed for Mrs Alison Anita Elizabeth Carey on 17 October 2024
Submitted on 18 Jul 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Registered office address changed from South Quay Building 4th Floor 77 Marsh Wall London E14 9SH England to Sierra Quebec Bravo 4th Floor, 77 Marsh Wall London E14 9SH on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Oct 2024
Certificate of change of name
Submitted on 1 Oct 2024
Director's details changed for Ms Alison Anita Elizabeth Carey on 18 July 2024
Submitted on 13 Aug 2024
Repayment History
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