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An Agency UK Ltd

An Agency UK Ltd is an active company incorporated on 29 March 2024 with the registered office located in London, City of London. An Agency UK Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15602640
Private limited company
Age
1 year 6 months
Incorporated 29 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (4 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 29 December 2025 (2 months remaining)
Address
Unit 3, Office A, 1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE
England
Address changed on 20 Dec 2024 (9 months ago)
Previous address was Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in Romania • Born in Feb 2004
Director • Software Developer • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
English Classics Racing Limited
Elizabeth Penelope Westhead is a mutual person.
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Eds Dual Corn Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Trading Abundance Re-Insurance Agents Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Businesstrade Re-Insurance Services Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Bankers Mortgage Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Internet Security Bureau Limited
Elizabeth Penelope Westhead is a mutual person.
Active
Cumulative Business Solutions Limited
Elizabeth Penelope Westhead is a mutual person.
Active
Oskal Imperiolizma Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Financials
An Agency UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Florian-Alexandru Dicu (PSC) Appointed
4 Months Ago on 27 May 2025
Mr Florian-Alexandru Dicu Appointed
4 Months Ago on 27 May 2025
Oladimeji Rasaki Soaga (PSC) Resigned
4 Months Ago on 27 May 2025
Oladimeji Rasaki Soaga Resigned
4 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 23 Dec 2024
Oladimeji Rasaki Soaga (PSC) Appointed
9 Months Ago on 20 Dec 2024
Mr Oladimeji Rasaki Soaga Appointed
9 Months Ago on 20 Dec 2024
Registered Address Changed
9 Months Ago on 20 Dec 2024
Coddan Managers Service Limited (PSC) Resigned
9 Months Ago on 20 Dec 2024
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Documents
Termination of appointment of Oladimeji Rasaki Soaga as a director on 27 May 2025
Submitted on 5 Jun 2025
Cessation of Oladimeji Rasaki Soaga as a person with significant control on 27 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Florian-Alexandru Dicu as a director on 27 May 2025
Submitted on 5 Jun 2025
Notification of Florian-Alexandru Dicu as a person with significant control on 27 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 5 Jun 2025
Notification of Oladimeji Rasaki Soaga as a person with significant control on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Appointment of Mr Oladimeji Rasaki Soaga as a director on 20 December 2024
Submitted on 23 Dec 2024
Registered office address changed from Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ England to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Elizabeth Penelope Westhead as a director on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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