Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Agenci Limited
- Incorporated
- 20 March 2003 (23 years)
- Previously known as
- B-28 Limited (until 12 March 2007)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Cyberfort Bidco Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ash Radar Station Marshborough RoadMarshboroughSandwichCT13 0PL
Charges
- Total
- 12
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2024
British
Born June 1973 (53)
Director · Appointed 1 April 2022
British
Born October 1969 (57)
Officer history (12 former)
30 January 2026
7 July 2024
26 April 2024
26 April 2024
1 April 2022
5 February 2020
16 July 2019
Resigned Hibberd, Gary John as Director
5 November 2018
31 October 2018
8 June 2018
8 June 2018
8 June 2018
8 June 2018
17 August 2016
26 May 2016
Resigned Cook, Alan Jeffrey as Director
2 December 2014
Resigned Bateson, Rachael Frances Clare as Director
1 August 2013
7 March 2013
28 February 2013
Resigned Barker, Katie Joanne as Secretary
26 November 2012
Resigned Ahluwalia, Hargobind Singh as Director
1 October 2012
Appointed Bateson, Rachael Frances Clare as Director
3 September 2012
Appointed Hibberd, Gary John as Director
1 March 2012
Appointed Cook, Alan Jeffrey as Director
7 May 2010
Appointed Ahluwalia, Hargobind Singh as Director
20 March 2003
Appointed Barker, Katie Joanne as Secretary
20 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cyberfort Bidco Limited
Legal person · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
8 June 2018
Financials
Balance sheet as at 29 December 2024 · total exemption full accounts
- Net Assets
- £259,323
- Cash
- £7
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £259,323 |
| Debtors | £259,316 |
| Cash | £7 |
| Net Current Assets | £259,323 |
| Net Assets | £259,323 |
| Shareholder Funds | £259,323 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Operating Profit | £0 |
| Profit Before Tax | £0 |
| Profit for Period | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Registration of a charge | |||
| 25 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 3 March 2026 | Registration of a charge | |||
| 2 March 2026 | Total exemption full accounts | 29 December 2024 |
Some other companies at this address
Other companies in this industry
Stevenage
London
Sandwich
London
Bracknell
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →