The Agency (London) Limited
03053806
Healthy
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 05/05/1995
director · Resigned 28/06/1997
director · Resigned 31/12/1997
secretary · Resigned 01/04/2000
secretary · Resigned 24/09/2003
director · Resigned 28/05/2004
director · Resigned 15/02/2008
secretary · Resigned 15/02/2008
director · Resigned 06/05/2012
director · Resigned 25/05/2018
director · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 02/12/2025
director · Resigned 02/12/2025
Persons with Significant Control
Avalon Management Group Limited
4a, Exmoor Street, London, W10 6BD
Notified 15/10/2020
Former PSCs
Lemon Unna & Durbridge Limited
Ceased 25/11/2025
Charges0 outstanding
COUTTS & COMPANY
COUTTS & COMPANY
COUTTS & CO.
Change History
Active
Private Limited Company
SUMMIT HOUSE
LONDON
CompanyRankvs 1916+ SIC 90030 peers77
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£799k
Balance sheet strength
Cash
£1.2M
Cash in the bank
Net Current Assets
£780k
Working capital
Current Assets
£1.4M
Current Liabilities
£592k
Fixed Assets
£32k
Debtors
£216k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.32 | +£0 |
| 2025 | 2.32 | -£193k |
| 2024 | 2.32 | -£85k |
| 2021 | 2.04 | -£1.2M |
| 2020 | — | +£2.2M |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type small
resolution
memorandum articles
change account reference date company current extended
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
change account reference date company previous shortened
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
legacy
change account reference date company previous extended
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
resolution
resolution
capital allotment shares
capital alter shares subdivision
memorandum articles
capital variation of rights attached to shares
capital name of class of shares
capital alter shares consolidation
capital variation of rights attached to shares
capital name of class of shares
legacy
capital statement capital company with date currency figure
legacy
resolution
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption full
capital name of class of shares
capital variation of rights attached to shares
resolution
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
accounts with accounts type total exemption full
change person director company with change date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
capital allotment shares
resolution
accounts with accounts type total exemption small
accounts amended with made up date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
accounts with accounts type total exemption small