The Agency Of Someone Ltd
05692107
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
Former
corporate nominee director · Resigned 31/01/2006
director · Resigned 18/04/2006
corporate secretary · Resigned 17/11/2020
director · Resigned 30/04/2023
secretary · Resigned 30/09/2024
director · Resigned 12/09/2025
Persons with Significant Control
Vccp Overseas Limited
66, Berners Street, London, W1T 3NL
Reg: 08268313 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 27/02/2020
PSC Statements
No active PSC statements on record.
Charges3 outstanding
BARCLAYS BANK PLC
BES PROPERTIES LIMITED
SCH PROPERTIES LIMITED · SCH PROPERTIES LIMITED
Change History
Private Limited Company
66 BERNERS STREET
LONDON
Active
CompanyRankvs 974+ SIC 82990 peers79
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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.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2019
Net Worth
£1.5M
Balance sheet strength
Cash
£530k
Cash in the bank
Net Current Assets
£1.5M
Working capital
Current Assets
£2.2M
Current Liabilities
£767k
Fixed Assets
£67k
Debtors
£1.7M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2019 | 2.92 | +£342k |
| 2018 | 1.88 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
change registered office address company with date old address new address
change to a person with significant control
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
accounts with accounts type total exemption full
legacy
termination secretary company with name termination date
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with no updates
legacy
legacy
accounts with accounts type total exemption full
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts amended with accounts type audit exemption subsiduary
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption full
termination secretary company with name termination date
change registered office address company with date old address new address
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
withdrawal of a person with significant control statement
second filing of annual return with made up date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
change corporate secretary company with change date
change corporate secretary company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type total exemption small
change corporate secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital variation of rights attached to shares
capital name of class of shares
capital alter shares subdivision
resolution
second filing of form with form type made up date
second filing of form with form type made up date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
mortgage create with deed with charge number
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
second filing of form with form type made up date
second filing of form with form type made up date
second filing of form with form type made up date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption full
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
accounts with accounts type total exemption full
appoint person director company with name
legacy
legacy
legacy
accounts with accounts type total exemption small
statement of affairs
legacy
legacy
resolution
legacy
legacy
legacy