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Agency Management Network Limited

03973109

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

0/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

5 Brayford Square, London, E1 0SG
Incorporated 14/04/2000

Previously known as

Insursec Agency Management Limited · until 04/05/2018
Insursec Risk Management Limited · until 02/05/2018
Agency Management Network Limited · until 10/04/2015

Compliance

Last accounts

30/04/2023

total exemption full

Next accounts due

07/07/2025

Overdue

Confirmation statement

Last: 05/02/2025

Due 19/02/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Thomas Anthony Powell

director · Since 14/04/2000

INSURANCE CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 25 other boards

Mr Prakash Sudra

director · Since 01/11/2007

INSURANCE CONSULTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Thomas Anthony Powell

director · Since 14/04/2000

British · United Kingdom · Age 70

Prakash Sudra

director · Since 01/11/2007

British · United Kingdom · Age 51

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 14/04/2000

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 14/04/2000

Combined Nominees Limited

corporate nominee director · Resigned 14/04/2000

Denis Sidney Albert Green

director · Resigned 01/05/2005

Knightly Gerrard Matthews

director · Resigned 30/05/2006

Thomas Anthony Powell

secretary · Resigned 26/01/2007

Steven Peter Duggan

director · Resigned 20/06/2007

Linda Mary Murrell

secretary · Resigned 14/05/2018

Persons with Significant Control

Mr Thomas Anthony Powell

50–75% shares

British · United Kingdom · Age 70

9, Vicarage Meadow, Southminster, CM0 7HQ

Notified 14/04/2017

Mr Prakash Sudra

25–50% shares

British · United Kingdom · Age 51

73, Jarrow Road, Chadwell Heath, RM6 5RL

Notified 14/04/2017

Change History

officer appointedPOWELL, Thomas Anthony
2026-08-23
officer appointedSUDRA, Prakash
2026-08-23
statusactive
2026-08-23

Active - Proposal to Strike off

typeltd
2026-08-23

Private Limited Company

address line15 Brayford Square
2026-08-23

5 BRAYFORD SQUARE

post townLondon
2026-08-23

LONDON

CompanyRankvs 45561+ SIC 82990 peers
67

Financial strength91th percentile among SIC peers · 23/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

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 30/04/2023

Net Worth

£295k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£316k

Working capital

Current Assets

£672k

Current Liabilities

£357k

Fixed Assets

£647

Debtors

£664k

4avg. employees

Balance Sheet

Assets less current liabilities£316k
Prepared with BTCSoftware AP Solution 2023 10.4.05

EstimatesDerived

YearCurrent Ratio
20231.88

Derived from filed accounts. Not audited figures.