Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Agency-Z Limited
- Incorporated
- 23 September 1982 (44 years)
- Previously known as
- The Fleet People Limited (until 20 May 2021)Allegro Self-Drive Limited (until 18 March 2019)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Centrum WestCallister WayBurton-On-TrentDE14 2SY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2022
Also at Acs Reverse Logistics Ltd (proposed for strike-off), EV Cargo Technology UK Limited, EV Cargo Global Forwarding Limited · more companies
British
Born May 1972 (54)
Officer history (8 former)
16 September 2022
29 July 2022
30 June 2020
Resigned Matthews, John Darren as Director
30 June 2020
18 March 2019
Resigned Pick, Robert as Director
18 April 2018
Appointed Pick, Robert as Director
18 April 2018
Appointed Matthews, John Darren as Director
18 April 2018
Resigned Dupeyron, Tracey as Secretary
18 April 2018
Resigned Litchfield, Frank as Director
18 April 2018
27 February 1995
Appointed Dupeyron, Tracey as Secretary
27 February 1995
Resigned Litchfield, Edward as Director
27 February 1995
Resigned Litchfield, Edward as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10925599
Former controllers (1)
18 April 2018
Ceased Allegro Transport Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Allport Trustee Limited Owns 75–100% of shares
EV Cargo Global Forwarding Limited Owns 75–100% of shares
Far East Cargo Line Limited Owns 75–100% of shares
Fast Forward Freight and Logistics Limited Owns 75–100% of shares
Fast Forward Freight Logistics Limited Owns 75–100% of shares
EV Cargo Technology UK Limited Owns 75–100% of shares
EV Cargo UK Limited Owns 75–100% of shares
Evcgf Holdings Limited Owns 75–100% of shares
TTT Logistics Limited Owns 75–100% of shares
Agency-Z Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 18 February 2026 |
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