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Agencyserve Limited

Agencyserve Limited is an active company incorporated on 4 May 2023 with the registered office located in York, North Yorkshire. Agencyserve Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14845888
Private limited company
Age
2 years 6 months
Incorporated 4 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 4 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
2 Clifton Moor Business Village
James Nicolson Link
York
North Yorkshire
YO30 4XG
United Kingdom
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was Ground Floor Nautica House Navigation Business Park Waters Meeting Road Bolton BL1 8SW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1992
Director • British • Lives in UK • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Master Of Jack Limited
Matthew Holder is a mutual person.
Active
BPS Network Limited
Matthew Holder is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
£1.1K
Turnover
Unreported
Employees
2
Total Assets
£17.79K
Total Liabilities
-£26.07K
Net Assets
-£8.28K
Debt Ratio (%)
147%
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Ms Hannah Leighton (PSC) Details Changed
5 Months Ago on 21 May 2025
Matthew Holder (PSC) Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Hannah Leighton Resigned
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Registered Address Changed
1 Year 5 Months Ago on 9 May 2024
Ms Hannah Leighton Details Changed
1 Year 6 Months Ago on 2 May 2024
Mr Matthew Holder (PSC) Details Changed
1 Year 6 Months Ago on 2 May 2024
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Documents
Cessation of Matthew Holder as a person with significant control on 21 May 2025
Submitted on 23 May 2025
Change of details for Ms Hannah Leighton as a person with significant control on 21 May 2025
Submitted on 23 May 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 23 May 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Termination of appointment of Hannah Leighton as a director on 13 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 13 May 2024
Director's details changed for Ms Hannah Leighton on 2 May 2024
Submitted on 10 May 2024
Change of details for Ms Hannah Leighton as a person with significant control on 2 May 2024
Submitted on 9 May 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 9 May 2024
Repayment History
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