Encompass Agency Group Limited
Company Profile
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MediumEncompass Agency Group Limited
13612870•Private Limited With Share Capital
Suite 6.04 Sierra Quebec Bravo, 77 Marsh Wall, London, E149SH
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Incorporated
09/09/2021
Company Age
4 years
Directors
5
Employees
105
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Encompass Agency Group Limited (13612870) is a private limited with share capital incorporated on 09/09/2021 (4 years old) and registered in london, E149SH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 09/09/2021
E149SH
105 employees
Financial Overview
Total Assets
£6.27M
Liabilities
£2.93M
Net Assets
£3.34M
Turnover
£10.89M
Cash
£1.33M
Key Metrics
105
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
39
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Capital Allotment Shares
Category:Capital
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Resolution
Category:Resolution
Date:31-05-2023
Capital Allotment Shares
Category:Capital
Date:23-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2022
Memorandum Articles
Category:Incorporation
Date:12-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2021
Incorporation Company
Category:Incorporation
Date:09-09-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
Suite 6.04 Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9Sh, E149SHRegistered
Related Companies
4
Contact
Suite 6.04 Sierra Quebec Bravo, 77 Marsh Wall, London, E149SH