Website & contact details
- Website
EE Agency Ltd
- Incorporated
- 22 May 2012 (14 years)
- Previously known as
- Visura Ltd (until 8 February 2016)Velden Services Limited (until 16 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100)
- Directors
- Davide Ivan Marcinno
- Owned by
- Davide Ivan Marcinno
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 85 Great Portland StreetLondonW1W 7LT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Officers 1 active
Officer details are public data from the Companies House register.
Marcinno, Davide Ivan
Director · Appointed 6 February 2016
Italian
Born April 1969 (57)
Officer history (5 former)
19 July 2026
Resigned Sêcretin, Patrick Gilbert Jean Jacques as Director
3 September 2024
Resigned Phelps, Paul as Director
14 June 2023
Appointed Phelps, Paul as Director
19 August 2022
15 June 2018
Appointed Sêcretin, Patrick Gilbert Jean Jacques as Director
11 February 2016
Resigned Secretin, Patrick Gilbert Jean Jacques as Director
6 February 2016
Appointed Marcinno, Davide Ivan as Director
6 February 2016
Appointed Secretin, Patrick Gilbert Jean Jacques as Director
9 January 2013
9 January 2013
22 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Davide Ivan Marcinno
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born April 1969 (57)
Former controllers (3)
3 April 2024
Ceased Patrick Gilbert Jean Jacques Sêcretin — Owns 25–50% of shares
5 December 2022
19 May 2017
Ceased Jean Mr Patrick Gilbert — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,102
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £2,092 | £899 | £7,651 | £9,009 |
| Creditors (< 1 year) | £0 | £1,223 | ||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £2,527 | £899 | £7,651 | £7,786 |
| Net Assets | £1,102 | £399 | £7,651 | £7,786 |
| Shareholder Funds | £1,102 | £399 | £7,651 | £7,786 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Compulsory strike-off action has been discontinued | |||
| 20 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 20 July 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Compulsory strike-off action has been suspended | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off |
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