New Line Agencies Limited

Active04175194 Private limited company
Incorporated
8 March 2001 (25 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Kalliopi Avramidou
Kostantinos Kekelekis
Owned by
Konstantinos Kekelekis
Accounts type
Micro entity
Region
South East
Address
18 Belmont Road
Belmont Road
Chesham
HP5 2EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Avramidou, Kalliopi
Director · Appointed 1 April 2007
British
Born December 1965 (60)
Avramidou, Kalliopi
Secretary · Appointed 8 March 2001
British
Kekelekis, Kostantinos
Director · Appointed 8 March 2001
British
Born December 1957 (68)
Officer history (4 former)
1 April 2007
Appointed Avramidou, Kalliopi as Director
3 July 2001
Resigned Ofori Atta, Reginald Kwabena as Director
27 June 2001
Resigned Kitchen, Nigel John as Secretary
8 March 2001
Appointed Avramidou, Kalliopi as Secretary
8 March 2001
Appointed Kekelekis, Kostantinos as Director
8 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 March 2001
Appointed Kitchen, Nigel John as Secretary
8 March 2001
Appointed Ofori Atta, Reginald Kwabena as Director

Ownership 1 active

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

Konstantinos Kekelekis
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
2.4x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£55,991) (£64,449) £5,094 £6,900 £6,379 £5,679
Balance sheet detail
202520242023202220212020
Fixed Assets£6,379£79£79£79
Current Assets£4,000£6,900£6,937£10,172£379
Creditors (< 1 year)(£1,679)£0£1,922£0£56,449
Creditors (> 1 year)£0£74,700
Net Current Assets£5,679£6,900£5,015£10,172(£56,070)
Net Assets£6,379£6,900£5,094(£64,449)(£55,991)
Shareholder Funds£5,679£6,379£6,900£5,094(£64,449)(£55,991)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates8 March 2026
31 December 2025Micro company accounts31 March 2025
17 March 2025Confirmation statement with no updates8 March 2025
31 December 2024Micro company accounts31 March 2024
21 March 2024Confirmation statement with no updates8 March 2024
Show all recent filings

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