Intelligence Agency Limited

Active04899354 Private limited company
Incorporated
15 September 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Other human health activities (86900)
Directors
Sally Ann Urquhart
Owned by
John Edward Knell
Sally Ann Urquhart
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Urquhart, Sally Ann
Director · Appointed 1 April 2009
British
Born April 1964 (62)
Urquhart, Sally Ann
Secretary · Appointed 12 October 2006
British
Director · Appointed 15 September 2003
British
Born September 1965 (61)
Officer history (4 former)
1 April 2009
Appointed Urquhart, Sally Ann as Director
6 November 2006
Resigned Knell, John Edward as Secretary
31 October 2006
Resigned Reeves, Richard Vaughan as Director
12 October 2006
Appointed Urquhart, Sally Ann as Secretary
15 September 2003
Appointed Knell, John Edward as Director
15 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
15 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
15 September 2003
Appointed Reeves, Richard Vaughan as Director
15 September 2003
Appointed Knell, John Edward as Secretary

Ownership 2 active

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

Individual · Notified 15 September 2016
Owns 25–50% of shares
British
Born September 1965 (61)
Sally Ann Urquhart
Individual · Notified 15 September 2016
Owns 25–50% of shares
British
Born April 1964 (62)

Financials

Net Assets
£417,910
Cash
£66,070
Employees
2
Debt Ratio
43%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £224,480 £253,800 £300,499 £300,938 £311,749 £417,910
Balance sheet detail
202520242023202220212020
Fixed Assets£659,279£527,630£518,585£518,693£517,266£513,855
Current Assets£72,457£66,688£70,051£83,461£25,670£4,209
Debtors£6,387£0£8,760£19,337£11,358£2,760
Cash£66,070£66,688£61,291£64,124£14,312£144
Creditors (< 1 year)£38,332£37,005
Creditors (> 1 year)£236,658£234,293£234,321£234,450£234,591£240,366
Net Current Assets£37,349£34,625£32,887£32,469(£12,662)(£32,796)
Net Assets£417,910£311,749£300,938£300,499£253,800£224,480
Shareholder Funds£253,800£224,480

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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