Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Base Soccer Agency Limited
- Incorporated
- 16 July 2007 (19 years)
- Previously known as
- Base Soccer Usa Limited (until 17 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990) Other sports activities (93199)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 Hammersmith GroveLondonW6 7AP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2019
American
Born June 1971 (55)
Director · Appointed 1 July 2019
Irish
Born August 1982 (44)
Director · Appointed 16 July 2007
British
Born October 1955 (71)
Director · Appointed 16 July 2007
Australian
Born January 1974 (52)
Officer history (4 former)
30 September 2025
Resigned Dunne, Virginia as Secretary
1 July 2019
1 July 2019
12 July 2017
Appointed Dunne, Virginia as Secretary
29 March 2017
16 July 2007
16 July 2007
16 July 2007
16 July 2007
16 July 2007
16 July 2007
16 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04368681
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Base Sport Holdings Limited Owns 75–100% of shares
Base Sport Ltd Owns 75–100% of shares
Base Soccer Agency Limited This company Owns 75–100% of shares
Base Soccer East Europe Limited Owns 75–100% of shares
Base Soccer Europe Limited Owns 75–100% of shares
Base Soccer Italy Limited Owns 75–100% of shares
Caa Base Limited Owns 75–100% of shares
Time Management Global Limited Owns 75–100% of shares
Portas Consulting Group Limited Owns 75–100% of shares
Portas Consulting Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £50 |
| Debtors | £1 |
| Net Current Assets | (£1,224) |
| Shareholder Funds | (£1,174) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 13 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 9 July 2026 | Change of details for a person with significant control | |||
| 10 October 2025 | Termination of appointment of a secretary | |||
| 26 August 2025 | Confirmation statement with no updates | 16 July 2025 |
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