Agency51 Limited

Active05516494 Private limited company
Incorporated
22 July 2005 (21 years)
Previously known as
Agency 51 Limited (until 10 March 2018)
Agency Fifty One Limited (until 21 February 2018)
Purenet Digital Limited (until 18 April 2013)
Earlier: Purenet Media Limited, Blinknet Ltd
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 12 Ground Floor Tower House Business Centre
Fishergate
York
YO10 4UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born July 1978 (48)
Director · Appointed 1 October 2016
British
Born November 1972
Director · Appointed 1 July 2013
British
Born October 1968 (58)
Secretary · Appointed 24 April 2009
British
Officer history (4 former)
1 April 2022
Appointed Lawton, Ian Richard as Director
1 October 2016
Appointed Warren, Daniel Albert as Director
1 October 2016
Resigned Lawton, Ian Richard as Director
1 July 2013
Appointed Gibson, Paul Martyn as Director
24 April 2009
Appointed Gibson, Paul Martyn as Secretary
24 April 2009
Resigned Gardiners Secretarial Services Limited as Corporate Secretary
29 July 2005
Appointed Gardiners Secretarial Services Limited as Corporate Secretary
29 July 2005
Appointed Lawton, Ian Richard as Director
25 July 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 July 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 July 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 July 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 December 2024
Ceased Purenet Solutions Limited — Owns 75–100% of shares

Financials

Net Assets
(£62,326)
Cash
£63,993
Debt Ratio
120%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£12,200) (£8,823) £9,060 (£8,704) (£39,783) (£62,326)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,527£338
Current Assets£306,529£161,954£145,209£242,012£210,147£82,545
Debtors£242,536£108,568£107,255£121,874£103,834
Cash£63,993£53,386£37,954£120,138£106,313
Creditors (< 1 year)£366,967£187,263£128,963£198,111£174,483£80,316
Creditors (> 1 year)£14,812£24,950£34,841£44,487£14,429
Net Current Assets(£60,438)(£25,309)£16,246£43,901£35,664£2,229
Net Assets(£62,326)(£39,783)(£8,704)£9,060(£8,823)(£12,200)
Shareholder Funds(£62,326)(£39,783)(£8,704)£9,060(£8,823)(£12,200)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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