The Agency (London) Limited
Company Profile
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MicroThe Agency (london) Limited
03053806•Private Limited With Share Capital
Summit House, 170 Finchley Road, London, NW36BP
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Incorporated
05/05/1995
Company Age
30 years
Directors
8
Employees
41
SIC Code
90030
Risk
low risk
Company Overview
Registration, classification & business activity
The Agency (london) Limited (03053806) is a private limited with share capital incorporated on 05/05/1995 (30 years old) and registered in london, NW36BP. The company operates under SIC code 90030 - artistic creation.
Agency london, an agency which represents and recruits within the professional sports industry.located in central london, the agency has overseen and been part of some of the biggest and well known transfers & appointments within sport, specifically football.we work with professional organisations a...
Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 05/05/1995
NW36BP
41 employees
Financial Overview
Total Assets
£1.40M
Liabilities
£605.4K
Net Assets
£798.6K
Est. Turnover
£1.85M
AI Estimated
Unreported
Cash
£1.16M
Key Metrics
41
Employees
8
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Resolution
Category:Resolution
Date:06-12-2021
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Legacy
Category:Miscellaneous
Date:16-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Resolution
Category:Resolution
Date:02-11-2020
Resolution
Category:Resolution
Date:02-11-2020
Resolution
Category:Resolution
Date:02-11-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2020
Memorandum Articles
Category:Incorporation
Date:27-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2020
Capital Alter Shares Consolidation
Category:Capital
Date:27-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2020
Legacy
Category:Capital
Date:27-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2020
Legacy
Category:Insolvency
Date:27-10-2020
Resolution
Category:Resolution
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2019
Resolution
Category:Resolution
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Resolution
Category:Resolution
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
Summit House, 170 Finchley Road, London, NW36BPRegistered
24-32 Pottery Lane, London, W114LZ
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Contact
theagency.co.uk
Summit House, 170 Finchley Road, London, NW36BP