Agency Redefined Ltd

Active07997313 Private limited company
Incorporated
20 March 2012 (14 years)
Previously known as
Idea Couture Limited (until 6 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Damian Griffiths
Juliet Clare Griffiths
Accounts type
Micro entity
Region
Greater London
Address
57 Rosendale Road
London
SE21 8DY

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017
British
Born January 1961 (65)
Director · Appointed 20 March 2012
British
Born May 1963 (63)

Ownership 2 active

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

Individual · Notified 20 March 2017
Owns 50–75% of shares
British
Born May 1963 (63)
Individual · Notified 20 March 2017
Owns 25–50% of shares
British
Born January 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£30,761
Employees
1
Debt Ratio
9%
Current Ratio
11.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £11,977 £2,126 £3,494 £13,965 £19,825 £30,761
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£33,767£21,829£17,253£7,994£4,904£17,468
Creditors (< 1 year)£3,006£2,004£3,288£4,500£2,778£5,491
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£30,761£19,825£13,965£3,494£2,126£11,977
Net Assets£30,761£19,825£13,965£3,494£2,126£11,977
Shareholder Funds£30,761£19,825£13,965£3,494£2,126£11,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates23 February 2026
29 December 2025Micro company accounts31 March 2025
6 March 2025Confirmation statement with no updates6 March 2025
3 December 2024Micro company accounts31 March 2024
24 March 2024Confirmation statement with no updates14 March 2024
Show all recent filings

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