Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 October 2026
- Last conf. stmt
- 26 September 2025
Amp Agency Limited
- Incorporated
- 26 September 2012 (14 years)
- Previously known as
- Man Agency Limited (until 2 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Alexandra Lutostanska
- Owned by
- Alexandra LutostanskaMorgan Parker
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 56 Fulham High StreetLondonSW6 3LQ
Officers 1 active
Officer details are public data from the Companies House register.
Lutostanska, Alexandra
Director · Appointed 26 September 2012
British
Born December 1973 (52)
Officer history (2 former)
28 September 2026
Resigned Parker, Morgan Elizabeth as Director
7 March 2018
Appointed Parker, Morgan Elizabeth as Director
6 March 2018
Resigned Parker, Morgan as Secretary
26 September 2012
Appointed Lutostanska, Alexandra as Director
26 September 2012
Appointed Parker, Morgan as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alexandra Lutostanska
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born December 1973 (52)
Morgan Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born June 1989 (37)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £241,400
- Employees
- 2
- Debt Ratio
- 43%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,014 | £1,237 | £1,509 | £1,840 | £2,244 | £2,736 | £3,336 |
| Current Assets | £425,033 | £347,157 | £309,418 | £149,102 | £210,748 | £204,237 | £95,551 |
| Creditors (< 1 year) | £184,647 | £97,303 | £60,704 | £15,350 | £41,801 | £37,936 | £8,905 |
| Net Current Assets | £240,386 | £249,854 | £248,714 | £133,752 | £168,947 | £166,301 | £86,646 |
| Net Assets | £241,400 | £251,091 | £250,223 | £135,592 | £171,191 | £169,037 | £89,982 |
| Shareholder Funds | £241,400 | £251,091 | £250,223 | £135,592 | £171,191 | £169,037 | £89,982 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Micro company accounts | 30 September 2025 | ||
| 21 January 2026 | Change of details for a person with significant control | |||
| 21 January 2026 | Change of details for a person with significant control | |||
| 21 January 2026 | Director's details changed | |||
| 21 January 2026 | Director's details changed |
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