Agency51 Limited
Company Profile
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MicroAgency51 Limited
05516494•Private Limited With Share Capital
Suite 12 Ground Floor, Tower House Business Centre, York, YO104UA
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Incorporated
22/07/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Agency51 Limited (05516494) is a private limited with share capital incorporated on 22/07/2005 (20 years old) and registered in york, YO104UA. The company operates under SIC code 62090 and is classified as Micro.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 22/07/2005
YO104UA
Financial Overview
Total Assets
£309.1K
Liabilities
£371.4K
Net Assets
£-62.3K
Est. Turnover
£659.1K
AI Estimated
Unreported
Cash
£64.0K
Key Metrics
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
73
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Resolution
Category:Resolution
Date:10-03-2018
Change Of Name Notice
Category:Change Of Name
Date:10-03-2018
Resolution
Category:Resolution
Date:21-02-2018
Change Of Name Notice
Category:Change Of Name
Date:21-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2010
Change Of Name Notice
Category:Change Of Name
Date:16-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Address
Date:30-04-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Address
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Capital
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:26-07-2005
Incorporation Company
Category:Incorporation
Date:22-07-2005
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 12 Ground Floor, Tower House Business Centre, York, Yo10 4Ua, YO104UARegistered
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