Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
The Agency of Someone Ltd
- Incorporated
- 31 January 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gary Stephen Holt
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 66 Berners StreetLondonW1T 3NL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2020
Also at VCCP Overseas Limited · more companies
British
Born September 1964 (62)
Director · Appointed 27 August 2008
British
Born October 1963 (63)
Holt, Gary Stephen
Director · Appointed 27 August 2008
British
Born March 1967 (59)
Law, David Andrew
Director · Appointed 18 April 2006
British
Born June 1971 (55)
British
Born November 1971
Officer history (6 former)
12 September 2025
30 September 2024
Resigned Tolliss, Thomas George as Secretary
30 April 2023
17 November 2020
10 November 2020
Appointed Tolliss, Thomas George as Secretary
27 February 2020
27 February 2020
27 February 2020
27 August 2008
27 August 2008
Appointed Holt, Gary Stephen as Director
18 April 2006
18 April 2006
Resigned Law, Judith as Director
18 April 2006
Appointed Law, David Andrew as Director
31 January 2006
31 January 2006
31 January 2006
Appointed Law, Judith as Director
31 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08268313
Holdings 1
Companies where The Agency of Someone Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,507,707
- up £341,784 (29%)
- Cash
- £529,610
- up £144,986 (38%)
- Employees
- 34
- up 2 (6%)
- Debt Ratio
- 35%
- Current Ratio
- 2.9x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £66,839 |
| Current Assets | £2,236,992 |
| Debtors | £1,707,382 |
| Cash | £529,610 |
| Creditors (< 1 year) | £767,024 |
| Net Current Assets | £1,469,968 |
| Net Assets | £1,507,707 |
| Shareholder Funds | £1,507,707 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 12 January 2026 | Confirmation statement with no updates | 7 January 2026 |
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