Agency Fish Limited

Active04022849 Private limited company
Incorporated
28 June 2000 (26 years)
Industry
Other publishing activities (58190)
Owned by
Stephen Douglas Peaple
Accounts type
Total exemption full
Region
South East
Address
230 Sandall House
High Street
Herne Bay
CT6 5AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Peaple, Stephen Douglas
Secretary · Appointed 2 September 2019
Director · Appointed 2 September 2019
British
Born November 1969
Officer history (8 former)
28 July 2020
Resigned Jordan, Julian Simon as Director
2 September 2019
Appointed Peaple, Stephen Douglas as Director
2 September 2019
Appointed Jordan, Julian Simon as Director
2 September 2019
Resigned Subrata, Ferry as Secretary
2 September 2019
Resigned Subrata, Ferry as Director
2 September 2019
Appointed Peaple, Stephen Douglas as Secretary
1 August 2019
Resigned Peaple, Stephen Douglas as Secretary
1 August 2019
Appointed Subrata, Ferry as Secretary
1 August 2019
Appointed Subrata, Ferry as Director
1 August 2019
Resigned Peaple, Stephen Douglas as Director
12 July 2019
Resigned Jordan, Julian Simon as Director
1 November 2001
Appointed Jordan, Julian Simon as Director
1 November 2001
Appointed Peaple, Stephen Douglas as Director
1 November 2001
Appointed Peaple, Stephen Douglas as Secretary
3 August 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 August 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 June 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 June 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Stephen Douglas Peaple
Individual · Notified 2 September 2019
Owns 75–100% of shares
British
Born November 1969
Former controllers (4)
28 July 2020
Ceased Julian Simon Jordan — Has significant influence or control
2 September 2019
Ceased Ferry Subrata — Owns 75–100% of shares
1 August 2019
Ceased Stephen Douglas Peaple — Owns 25–50% of shares
1 August 2019
Ceased JJSM Holdings Limited — Owns 25–50% of shares

Financials

Net Assets
(£194,383)
Cash
£336

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2023 2024 (£154,443) (£194,383)
Balance sheet detail
202420232022202120202019
Current Assets£73,508£112,310£114,730£115,591£116,112
Debtors£73,172£112,310£114,730£115,080£115,601
Cash£336£0£511£511
Creditors (< 1 year)£266,753£266,753£267,197£266,777
Net Current Assets(£194,383)(£154,443)(£152,023)(£151,606)(£150,665)
Net Assets(£194,383)(£154,443)
Shareholder Funds(£152,023)(£151,606)(£150,665)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
25 November 2025Confirmation statement with no updates21 November 2025
29 September 2025Total exemption full accounts31 December 2024
2 December 2024Confirmation statement with no updates21 November 2024
4 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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