Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Precision AQ Intl, Ltd
- Incorporated
- 1 March 1988 (38 years)
- Previously known as
- Precision Effect Europe Limited (until 17 May 2024)Big Pink New Media Limited (until 6 December 2018)Agm TV Ltd (until 30 June 2000)
- Industry
- Advertising agencies (73110)
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2024
American
Born May 1972 (54)
Director · Appointed 26 February 2024
Also at Precision for Medicine (UK), Ltd
American
Born December 1974 (51)
American
Born September 1977 (49)
Corporate Secretary · Appointed 23 July 2018
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Officer history (10 former)
5 December 2025
18 December 2024
30 September 2024
26 February 2024
29 November 2021
29 November 2021
29 November 2021
23 July 2018
24 April 2018
24 April 2018
24 April 2018
Resigned Wilson, Simon as Secretary
24 April 2018
Resigned Page, Wayne Eric as Director
24 April 2018
Resigned Wilson, Simon as Director
1 November 2004
Appointed Wilson, Simon as Secretary
30 October 2004
30 October 2004
Resigned Grimwade, Jennifer Karen as Secretary
15 March 2004
Appointed Page, Wayne Eric as Director
15 October 1999
1 October 1995
6 December 1991
6 December 1991
Appointed Wilson, Simon as Director
6 December 1991
Appointed Grimwade, Jennifer Karen as Secretary
4 June 1991
4 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 14 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (3)
14 July 2023
Ceased Precisionadvisors Holdings, Ltd — Owns 75–100% of shares
24 April 2018
Ceased Wayne Eric Page — Owns 25–50% of shares
24 April 2018
Ceased Simon Wilson — Owns 25–50% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 27 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 9 December 2025 | Termination of appointment of a director | |||
| 10 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 7 October 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Maidstone
Manchester
London
Manchester
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →