Digivate Agency Ltd

Active06244208 Private limited company
Incorporated
11 May 2007 (19 years)
Previously known as
Energy House Digital Limited (until 6 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Brazilian
Born January 1981 (45)
Officer history (4 former)
31 October 2025
Resigned Gomer, Mark Trevor as Director
31 October 2025
Resigned Gomer, Clinton Vaughn as Director
27 March 2025
Appointed Muller, Gledsley as Director
31 July 2019
Resigned Gray, Tim Dennis as Director
1 October 2018
Resigned Gomer, Selwyn as Secretary
26 September 2018
Appointed Gray, Tim Dennis as Director
1 June 2009
Appointed Gomer, Mark Trevor as Director
11 May 2007
Appointed Gomer, Selwyn as Secretary
11 May 2007
Appointed Gomer, Clinton Vaughn as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 11452080
Former controllers (2)
23 August 2018
Ceased Clinton Vaughn Gomer — Owns 25–50% of shares
23 August 2018
Ceased Mark Trevor Gomer — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Digivate Group Limited Owns 75–100% of shares
Digivate Agency Ltd This company Owns 75–100% of shares
Digivate Limited Owns 75–100% of shares

Financials

Net Assets
(£91,137)
Cash
£39,032
Employees
14
Debt Ratio
143%
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £275,366 £396,660 £299,157 £298,200 £82,541 (£91,137)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,919£23,687£26,012£23,126£23,585£10,358
Current Assets£205,892£402,648£681,687£636,082£885,214£470,681
Debtors£166,860£270,301£312,566£312,851£341,298£339,762
Cash£39,032£132,347£369,121£323,231£543,916£130,919
Creditors (< 1 year)£302,948£325,941£354,329£270,733£512,139£205,673
Creditors (> 1 year)£0£17,853£55,170£89,318
Net Current Assets(£97,056)£76,707£327,358£365,349£373,075£265,008
Net Assets(£91,137)£82,541£298,200£299,157£396,660£275,366
Shareholder Funds£299,157£396,660£275,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Termination of appointment of a director
3 November 2025Termination of appointment of a director
29 September 2025Total exemption full accounts31 December 2024
12 September 2025Confirmation statement with no updates6 September 2025
2 April 2025Appointment of a director
Show all recent filings

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