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The Agency Global Limited

06469178

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 2 And 5 The Workshops, Beehive Yard, Bath, BA1 5BT
Incorporated 10/01/2008

Previously known as

The Direct Response Agency Limited · until 06/08/2009

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

82990
Other business support service activities

Officers

Saman Mansourpour

director · Since 15/01/2008

British · United Kingdom · Age 49

Amy Mansourpour

director · Since 08/01/2013

British · United Kingdom · Age 52

Former

Pemex Services Limited

corporate secretary · Resigned 15/01/2008

Amersham Services Limited

corporate director · Resigned 15/01/2008

Pemex Services Limited

corporate director · Resigned 15/01/2008

Amy Stobie

secretary · Resigned 27/05/2008

Matthew John Rees

director · Resigned 25/11/2019

Persons with Significant Control

Auk Investments Group Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 2 & 5 The Workshops, Beehive Yard, Bath, BA1 5BT

Reg: 15750570 · Auk Investments Group Ltd · Private Limited Company

Notified 15/08/2024

Former PSCs

Amy Mansourpour

Ceased 15/08/2024

Mr Saman Mansourpour

Ceased 15/08/2024

Charges1 outstanding

Charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 28/09/2022Registered 03/10/2022
Charge
satisfied

SANTANDER UK PLC

Created 26/03/2015Registered 31/03/2015Satisfied 06/09/2022
charge
satisfied

HSBC BANK PLC

Created 06/12/2010Registered 09/12/2010Satisfied 07/01/2019

Change History

officer appointedMANSOURPOUR, Amy
2026-05-06
officer appointedMANSOURPOUR, Saman
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Unit 2 And 5 The Workshops
2026-05-06

UNIT 2 AND 5 THE WORKSHOPS

post townBath
2026-05-06

BATH

CompanyRankvs 9250+ SIC 82990 peers
70

Financial strength90th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees15/15 pts

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

Liquidity12/20 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 compliance15/15 pts

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 31/01/2025

Net Worth

£268k

Balance sheet strength

Cash

£573k

Cash in the bank

Net Current Assets

£156k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.1M

Fixed Assets

£148k

Debtors

£647k

33avg. employees-4

Balance Sheet

Assets less current liabilities£304k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.15-£373k
20241.38+£75k
20231.37+£166k
20221.44+£40k
20211.65+£132k
20201.84-£144k
20192.09

Derived from filed accounts. Not audited figures.

Filing History72 filings

Accounts filed

accounts with accounts type total exemption full

29/01/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20259 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20255 pages · PDF
Accounts date changed

change account reference date company previous extended

28/10/20241 page · PDF
RESOLUTIONS

resolution

02/09/20242 pages · PDF
PSC07

cessation of a person with significant control

29/08/20241 page · PDF
PSC07

cessation of a person with significant control

29/08/20241 page · PDF
PSC02

notification of a person with significant control

29/08/20242 pages · PDF
Director details changed

change person director company with change date

29/05/20242 pages · PDF
PSC changed

change to a person with significant control

29/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20229 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/202228 pages · PDF
MR04

mortgage satisfy charge full

06/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20223 pages · PDF
RESOLUTIONS

resolution

30/11/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20219 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20219 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20205 pages · PDF
Accounts filed

accounts with accounts type small

29/01/20209 pages · PDF
Director resigned

termination director company with name termination date

25/11/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

29/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

23/01/20195 pages · PDF
MR04

mortgage satisfy charge full

07/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20188 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20178 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20177 pages · PDF
Director details changed

change person director company with change date

19/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/201530 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20145 pages · PDF
Director details changed

change person director company with change date

28/01/20142 pages · PDF
Director details changed

change person director company with change date

28/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20137 pages · PDF
RESOLUTIONS

resolution

18/02/201312 pages · PDF
CC04

statement of companys objects

18/02/20132 pages · PDF
Director appointed

appoint person director company with name

11/01/20132 pages · PDF
Director appointed

appoint person director company with name

11/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20126 pages · PDF
SH08

capital name of class of shares

27/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20113 pages · PDF
MG01

legacy

09/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20104 pages · PDF
Director details changed

change person director company with change date

17/02/20102 pages · PDF
Address changed

change registered office address company with date old address

11/12/20092 pages · PDF
MEM/ARTS

memorandum articles

08/08/20096 pages · PDF
CERTNM

certificate change of name company

05/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20094 pages · PDF
363a

legacy

09/02/20093 pages · PDF
288c

legacy

09/02/20091 page · PDF
287

legacy

26/09/20081 page · PDF
288b

legacy

27/05/20081 page · PDF
288a

legacy

16/01/20081 page · PDF
288b

legacy

15/01/20081 page · PDF
288b

legacy

15/01/20081 page · PDF
288b

legacy

15/01/20081 page · PDF
288a

legacy

15/01/20081 page · PDF
287

legacy

15/01/20081 page · PDF
Incorporated

incorporation company

10/01/200811 pages · PDF