First Agency Holdings Ltd

Active07862055 Private limited company
Incorporated
28 November 2011 (14 years)
Previously known as
Clive Agency Holdings Limited (until 14 January 2022)
Concerto Live Holdings Limited (until 11 June 2016)
Concerto Live Limited (until 25 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor Axe & Bottle Court
70 Newcomen Street
London
SE1 1YT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
American
Born July 1979 (47)
Director · Appointed 1 December 2025
British
Born November 1971
Director · Appointed 1 December 2025
German
Born February 1972 (54)
Director · Appointed 1 December 2025
American
Born April 1969 (57)
Corporate Secretary · Appointed 15 September 2023
Director · Appointed 13 June 2018
British
Born September 1975 (51)
Officer history (12 former)
6 February 2026
Resigned Erwin, Benjamin Eugene as Director
6 February 2026
Appointed Nodsle, Scott as Director
1 December 2025
Appointed Erwin, Benjamin Eugene as Director
1 December 2025
Appointed Fable, Maureen Ryan as Director
1 December 2025
Appointed Divkovic, Stefica as Director
1 December 2025
Resigned Stanger, Edward Crispin Harry as Director
1 December 2025
Appointed Bangar, Surjit Kumar as Director
15 September 2023
Appointed Jtc (UK) Limited as Corporate Secretary
15 September 2023
Resigned Halco Secretaries Limited as Corporate Secretary
31 December 2022
Resigned Reid, Jonathan Daniel as Director
30 September 2020
Resigned Jackson, Peter Noel as Director
30 September 2020
Appointed Stanger, Edward Crispin Harry as Director
7 February 2020
Resigned Havemann, Maximilian David as Director
13 June 2019
Appointed Reid, Jonathan Daniel as Director
7 May 2019
Resigned Doyle, Sean as Director
4 February 2019
Resigned Cox, Sarah Elizabeth as Director
13 June 2018
Appointed Cox, Sarah Elizabeth as Director
13 June 2018
Appointed Richards, Barry Keith as Director
13 June 2018
Appointed Havemann, Maximilian David as Director
12 June 2018
Resigned Rhodes, Mark Geoffrey as Director
12 June 2018
Resigned Robinson, Nicholas Charles as Director
22 December 2017
Appointed Halco Secretaries Limited as Corporate Secretary
22 December 2017
Appointed Rhodes, Mark Geoffrey as Director
9 May 2016
Appointed Doyle, Sean as Director
18 April 2016
Resigned Greaves, Mark John as Director
28 February 2015
Resigned Kershaw, Michael George Aidan as Director
1 September 2013
Appointed Kershaw, Michael George Aidan as Director
1 September 2013
Appointed Greaves, Mark John as Director
1 September 2013
Appointed Robinson, Nicholas Charles as Director
28 November 2011
Appointed Jackson, Peter Noel as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 03250913

Holdings 1

Companies where First Agency Holdings Ltd is registered as a person with significant control

Active
Former controllers (1)
22 December 2017
Ceased Nicholas Charles Robinson — Owns 75–100% of shares

Financials

Employees
3
no change
Balance sheet detail
2020
Fixed Assets£115,682
Debtors£115,250
Creditors (< 1 year)£229,926
Net Current Assets(£114,676)
Shareholder Funds£1,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts31 December 2025
1 July 2026Appointment of a director
Show all recent filings

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