Agency Accelerators Limited
Company Profile
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UnknownAgency Accelerators Limited
07833263•Private Limited With Share Capital
64-65 Cowcross Street, Floor 1, London, EC1M6EG
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Incorporated
03/11/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Agency Accelerators Limited (07833263) is a private limited with share capital incorporated on 03/11/2011 (14 years old) and registered in london, EC1M6EG. The company operates under SIC code 64209 and is classified as Unknown.
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Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 03/11/2011
EC1M6EG
Financial Overview
Total Assets
£235.0K
Liabilities
£3.11M
Net Assets
£-2.88M
Cash
£15.2K
Key Metrics
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Memorandum Articles
Category:Incorporation
Date:22-01-2026
Resolution
Category:Resolution
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2024
Memorandum Articles
Category:Incorporation
Date:30-03-2024
Resolution
Category:Resolution
Date:30-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Capital Cancellation Shares
Category:Capital
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Resolution
Category:Resolution
Date:29-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2022
Capital Cancellation Shares
Category:Capital
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Resolution
Category:Resolution
Date:18-08-2022
Memorandum Articles
Category:Incorporation
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:15-02-2019
Resolution
Category:Resolution
Date:15-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Legacy
Category:Miscellaneous
Date:29-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Resolution
Category:Resolution
Date:23-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2012
Capital Allotment Shares
Category:Capital
Date:08-12-2011
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date28/09/2026
Filing Date28/09/2025
Latest Accounts31/12/2024
Trading Addresses
50 Farringdon Road, London, EC1M3HE
64-65 Cowcross Street, London, EC1M6EGRegistered
Related Companies
4
Contact
442038773800editor@raconteur.netused@raconteur.nettheagencyaccelerators.com
64-65 Cowcross Street, Floor 1, London, EC1M6EG