Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Agency Inc Limited
- Incorporated
- 11 February 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Dianne Danica GuevarraMatthew John Morgan
- Owned by
- Matthew Morgan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Somerset HouseStrandLondonWC2R 1LA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Guevarra, Dianne Danica
Director · Appointed 5 June 2023
Australian
Born February 1986 (40)
Morgan, Matthew John
Director · Appointed 11 February 2003
British
Born December 1970 (55)
Officer history (4 former)
5 June 2023
Appointed Guevarra, Dianne Danica as Director
2 March 2020
Resigned Morgan, Victoria Louise as Secretary
2 March 2020
Resigned Morgan, Victoria Louise as Director
11 February 2003
Appointed Morgan, Matthew John as Director
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
Appointed Morgan, Victoria Louise as Secretary
11 February 2003
Appointed Morgan, Victoria Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew Morgan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Former controllers (1)
2 March 2020
Ceased Victoria Louise Morgan — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,278,241
- Cash
- £651,276
- Employees
- 13
- Debt Ratio
- 25%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £17,426 | £18,000 | £31,201 | £30,558 | £40,483 | £54,027 | £36,033 |
| Current Assets | £1,694,880 | £1,634,646 | £1,140,983 | £1,606,851 | £1,205,681 | £1,133,139 | £1,304,879 |
| Debtors | £1,043,604 | £968,289 | £836,624 | £1,090,192 | £814,463 | £517,460 | £882,711 |
| Cash | £651,276 | £666,357 | £304,359 | £516,659 | £391,218 | £615,679 | £422,168 |
| Creditors (< 1 year) | £430,269 | £550,105 | £218,389 | £592,734 | £380,663 | £494,908 | £758,593 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £1,264,611 | £1,084,541 | £922,594 | £1,014,117 | £825,018 | £638,231 | £546,286 |
| Net Assets | £1,278,241 | £582,319 | |||||
| Shareholder Funds | £1,278,241 | £1,102,541 | £953,795 | £1,044,675 | £865,501 | £692,258 | £582,319 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 May 2025 | Director's details changed | |||
| 29 May 2025 | Change of details for a person with significant control | |||
| 25 March 2025 | Confirmation statement with no updates | 18 March 2025 |
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