K2 Agency Limited

Active04479392 Private limited company
Incorporated
8 July 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
John William Jackson
Accounts type
Small
Region
Greater London
Address
5th Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2020
American
Born May 1976 (50)
Director · Appointed 28 July 2020
British
Born June 1962 (64)
Jackson, Sharon Anne
Secretary · Appointed 26 February 2007
British
Director · Appointed 8 July 2002
British
Born May 1953 (73)
Officer history (6 former)
7 November 2025
Resigned Heath, Barrie Duncan as Director
28 July 2020
Appointed Jackson, Sharon Anne as Director
28 July 2020
Appointed Heath, Barrie Duncan as Director
28 July 2020
Appointed Barnes, David Michael as Director
26 February 2007
Appointed Jackson, Sharon Anne as Secretary
19 February 2007
Resigned Standing, Sarah Elizabeth Anne as Secretary
19 February 2007
Resigned Wallace, Paul Frederick as Director
26 May 2006
Resigned Taylor, Andrew John as Director
26 May 2006
Appointed Wallace, Paul Frederick as Director
8 July 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 July 2002
Appointed London Law Services Limited as Corporate Nominee Director
8 July 2002
Resigned London Law Services Limited as Corporate Nominee Director
8 July 2002
Appointed Taylor, Andrew John as Director
8 July 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 July 2002
Appointed Standing, Sarah Elizabeth Anne as Secretary
8 July 2002
Appointed Jackson, John William as Director

Ownership 2 active

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

Ronald Wayne Burkle
Individual · Notified 27 July 2020
Has significant influence or control
American
Born November 1952
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)

Financials

Net Assets
£780,651
Cash
£2,180,118
Employees
12
Debt Ratio
67%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,047,314 £780,651
Balance sheet detail
202420232022202120202019
Fixed Assets£62,457£78,689£0£26,465£93,520£201,449
Current Assets£2,325,531£4,770,184£2,924,169£541,603£1,003,765£6,540,623
Debtors£145,413£149,784£160,251£203,515£92,916£35,321
Cash£2,180,118£4,620,400£2,763,918£338,088£910,849£6,505,302
Creditors (< 1 year)£1,471,130£393,964£318,410£4,249,252
Creditors (> 1 year)£5,083£20,333
Net Current Assets£723,277£1,988,958£1,453,039£147,639£685,355£2,291,371
Net Assets£780,651£2,047,314
Shareholder Funds£1,453,039£174,104£778,875£2,492,820

Filings

Filing history not loaded yet. See it on Companies House

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