The Agency Group (UK) Limited

Active03695919 Private limited company
Incorporated
15 January 1999 (27 years)
Industry
News agency activities (63910)
Motion picture, television and other theatrical casting activities (78101)
Directors
Philip John Green
Owned by
Philip John Green
Accounts type
Micro entity
Region
East Midlands
Address
11 Hill Road
Springthorpe
Gainsborough
DN21 5PY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Green, Philip John
Director · Appointed 6 April 1999
British
Born November 1956
Officer history (6 former)
4 January 2016
Resigned Atkinsons as Corporate Secretary
29 March 2005
Resigned Bounce Consulting Limited as Corporate Secretary
2 November 2004
Appointed Atkinsons as Corporate Secretary
15 March 2001
Appointed Bounce Consulting Limited as Corporate Secretary
12 March 2001
Resigned Foale, David Paul as Secretary
18 May 2000
Resigned Foale, David Paul as Director
6 April 1999
Appointed Green, Philip John as Director
6 April 1999
Appointed Foale, David Paul as Secretary
6 April 1999
Appointed Foale, David Paul as Director
15 January 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
15 January 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
15 January 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
15 January 1999
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philip John Green
Individual · Notified 15 January 2017
Owns 75–100% of shares
British
Born November 1956

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Current Ratio
0.4x

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 1 1 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£425
Current Assets£7,160£7,160£7,219£2,680£2,680£2,680
Creditors (< 1 year)£18,455£18,551£17,811£11,003£15,832£30,870
Creditors (> 1 year)£5,136£5,781£5,850£7,397£11,574
Net Current Assets(£11,295)(£11,391)(£10,592)(£8,323)(£13,152)(£28,190)
Net Assets(£15,720)(£24,726)(£27,765)
Shareholder Funds(£15,720)(£24,726)(£27,765)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Previous accounting period extended1
24 February 2026Micro company accounts31 May 20253
6 February 2026Confirmation statement with no updates14 January 20263
14 February 2025Micro company accounts30 May 2024
21 January 2025Confirmation statement with no updates14 January 20253
Show all recent filings

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