Agency Brazil Limited

Active04699184 Private limited company
Incorporated
17 March 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Tracy Durkin
Owned by
Tracy Durkin
Joshua Van Raalte Kaufman
Accounts type
Total exemption full
Region
Greater London
Address
54 South Molton Street
Mayfair
London
W1K 5SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Durkin, Tracy
Secretary · Appointed 16 March 2007
British
Director · Appointed 24 October 2003
British
Born July 1966 (60)
Durkin, Tracy
Director · Appointed 17 March 2003
British
Born February 1963 (63)
Officer history (4 former)
31 August 2010
Resigned Leonard, Richard James as Director
16 March 2007
Appointed Durkin, Tracy as Secretary
16 March 2007
Resigned Wrights Secretaries Limited as Corporate Secretary
24 October 2003
Appointed Van Raalte Kaufman, Joshua as Director
24 October 2003
Appointed Leonard, Richard James as Director
17 March 2003
Appointed Durkin, Tracy as Director
17 March 2003
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
17 March 2003
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
17 March 2003
Appointed Premier Directors Limited as Corporate Nominee Director
17 March 2003
Resigned Premier Directors Limited as Corporate Nominee Director
17 March 2003
Appointed Wrights Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Tracy Durkin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£47,003
Cash
£91,696
Employees
7
Debt Ratio
78%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £369,507 £240,577 £191,740 £160,931 £102,244 £83,165 £47,003
Balance sheet detail
2026202520242023202220212020
Fixed Assets£9,249£10,010£13,155£19,925£22,437£26,752£33,400
Current Assets£207,960£198,712£280,460£337,558£409,391£455,127£435,423
Debtors£116,264£126,639£161,950£157,619£188,693£171,634£254,272
Cash£91,696£72,073£118,510£179,939£220,698£283,493£181,151
Creditors (< 1 year)(£126,179)(£119,496)(£148,946)(£117,285)(£123,431)(£78,593)(£97,182)
Creditors (> 1 year)(£44,027)(£6,061)(£42,425)(£78,788)(£115,155)(£158,101)
Net Current Assets£81,781£79,216£131,514£220,273£285,960£376,534£338,241
Net Assets£47,003£83,165£102,244£160,931£191,740£240,577£369,507
Shareholder Funds£47,003£83,165£102,244£160,931£191,740£240,577£369,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 March 2026
25 March 2026Confirmation statement with updates16 March 2026
25 February 2026Director's details changed
24 September 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with updates16 March 2025
Show all recent filings

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