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Agency Partner Services Ltd

Agency Partner Services Ltd is an active company incorporated on 2 March 2020 with the registered office located in Edinburgh, City of Edinburgh. Agency Partner Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC656173
Private limited company
Scottish Company
Age
5 years
Incorporated 2 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Scott House
10 South St. Andrew Street
Edinburgh
EH2 2AZ
Scotland
Same address since incorporation
Telephone
0131 5231400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1969
Director • Business Consultant • British • Lives in England • Born in Jan 1968
Waypoint Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waypoint Partners Limited
Otto Tymond John Stevens is a mutual person.
Active
Pollitt & Partners Trustee Limited
Mr Philip Nicholas Gripton is a mutual person.
Active
Waypoint Corporate Finance Limited
Otto Tymond John Stevens is a mutual person.
Active
Waypoint Partners Trustees Limited
Otto Tymond John Stevens is a mutual person.
Active
Firefish Eot Trustees Limited
Otto Tymond John Stevens is a mutual person.
Active
Waypoint North Limited
Mr Philip Nicholas Gripton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£785
Decreased by £38.63K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04K
Decreased by £42.87K (-95%)
Total Liabilities
-£113.8K
Decreased by £35.56K (-24%)
Net Assets
-£111.75K
Decreased by £7.31K (+7%)
Debt Ratio (%)
5570%
Increased by 5237.53% (+1575%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Mr Otto Tymond John Stevens Appointed
3 Years Ago on 21 Oct 2022
Accounting Period Extended
3 Years Ago on 15 Mar 2022
Waypoint Partners Limited (PSC) Appointed
3 Years Ago on 14 Dec 2021
Philip Nicholas Gripton (PSC) Resigned
3 Years Ago on 14 Dec 2021
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Dec 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 25 Jan 2023
Cessation of Philip Nicholas Gripton as a person with significant control on 14 December 2021
Submitted on 3 Nov 2022
Notification of Waypoint Partners Limited as a person with significant control on 14 December 2021
Submitted on 3 Nov 2022
Appointment of Mr Otto Tymond John Stevens as a director on 21 October 2022
Submitted on 21 Oct 2022
Submitted on 24 Aug 2022
Repayment History
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