Agency Management Network Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03973109 Private limited company
Incorporated
14 April 2000 (26 years)
Previously known as
Insursec Agency Management Limited (until 4 May 2018)
Insursec Risk Management Limited (until 2 May 2018)
Agency Management Network Limited (until 10 April 2015)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Thomas Anthony Powell
Prakash Sudra
Accounts type
Total exemption full
Region
Greater London
Address
5 Brayford Square
London
E1 0SG

Filing status

Accounts due
7 July 2025 (overdue)
Last accounts
30 April 2023
Conf. stmt due
19 February 2026 (overdue)
Last conf. stmt
5 February 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2007
British
Born November 1974
Director · Appointed 14 April 2000
British
Born March 1956 (70)
Officer history (8 former)
14 May 2018
Resigned Murrell, Linda Mary as Secretary
1 November 2007
Appointed Sudra, Prakash as Director
20 June 2007
Resigned Duggan, Steven Peter as Director
26 January 2007
Resigned Powell, Thomas Anthony as Secretary
26 January 2007
Appointed Murrell, Linda Mary as Secretary
30 June 2006
Appointed Duggan, Steven Peter as Director
30 May 2006
Resigned Matthews, Knightly Gerrard as Director
1 May 2005
Resigned Green, Denis Sidney Albert as Director
14 April 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
14 April 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 April 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
14 April 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
14 April 2000
Appointed Green, Denis Sidney Albert as Director
14 April 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 April 2000
Appointed Matthews, Knightly Gerrard as Director
14 April 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 April 2000
Appointed Powell, Thomas Anthony as Secretary
14 April 2000
Appointed Powell, Thomas Anthony as Director

Ownership 2 active

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

Individual · Notified 14 April 2017
Owns 50–75% of shares
British
Born March 1956 (70)
Individual · Notified 14 April 2017
Owns 25–50% of shares
British
Born November 1974

Financials

Balance sheet as at 30 April 2023 · total exemption full accounts

Net Assets
£295,080
Cash
£8,928
Employees
4
Debt Ratio
56%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £247,096 £228,517 £264,507 £295,080
Balance sheet detail
2023202220212020
Fixed Assets£647£1,445£2,616£3,639
Current Assets£672,498£737,281£691,213£717,017
Debtors£663,570£687,534£655,047£692,129
Cash£8,928£49,747£36,166£24,888
Creditors (< 1 year)£356,985£443,571£425,312£473,560
Creditors (> 1 year)£21,080£30,648£40,000
Net Current Assets£315,513£293,710£265,901£243,457
Net Assets£295,080£264,507£228,517£247,096
Shareholder Funds£295,080£264,507£228,517£247,096

Filings

Filing history not loaded yet. See it on Companies House

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