Pretzl Group Limited

Active08331678 Private limited company
Incorporated
14 December 2012 (13 years)
Previously known as
Agent3 Group Limited (until 26 January 2026)
Agent3 Limited (until 10 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Public relations and communications activities (70210)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
60 Great Portland Street
London
W1W 7RT

Website & contact details

Website
Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Salmon, Gregory James
Director · Appointed 20 August 2026
British
Born November 1985
Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark John
Secretary · Appointed 30 April 2022
Officer history (12 former)
20 August 2026
Appointed Salmon, Gregory James as Director
30 June 2026
Resigned Armitage, Clive Paul as Director
5 March 2026
Resigned Sands, Daniel James Philip as Director
5 March 2026
Resigned Mackender, Paul Neville as Director
9 January 2026
Appointed Knights, Samuel Thomas James as Director
9 January 2026
Resigned Peachey, Jonathan Andrew as Director
11 June 2025
Appointed Kalifa, Maneck Minoo as Director
30 May 2025
Resigned Harris, Peter Jonathan as Director
30 April 2022
Appointed Sanford, Mark John as Secretary
30 April 2022
Resigned Wood, Emma Louise as Secretary
11 December 2020
Appointed Wood, Emma Louise as Secretary
11 December 2020
Resigned Lee Morrison, Nicholas as Secretary
28 January 2020
Resigned Dyson, Timothy John Bruce as Director
9 September 2019
Appointed Peachey, Jonathan Andrew as Director
30 April 2019
Resigned Lowry, Lucy Diana as Director
1 October 2018
Appointed Lowry, Lucy Diana as Director
1 October 2018
Appointed Lee Morrison, Nicholas as Secretary
30 April 2018
Resigned Lundie, Peter as Director
25 March 2014
Appointed Harris, Peter Jonathan as Director
14 February 2014
Appointed Lundie, Peter as Director
31 December 2013
Resigned Dewhurst, David Mark as Director
6 February 2013
Resigned Next Fifteen Communications Group Plc as Corporate Director
14 December 2012
Appointed Next Fifteen Communications Group Plc as Corporate Director
14 December 2012
Appointed Mackender, Paul Neville as Director
14 December 2012
Appointed Sands, Daniel James Philip as Director
14 December 2012
Appointed Dyson, Timothy John Bruce as Director
14 December 2012
Appointed Armitage, Clive Paul as Director
14 December 2012
Appointed Dewhurst, David Mark as Director

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
Public Limited Company
Reg. no. 01579589

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Bite Communications Group Limited Owns 75–100% of shares
Studio LA Plage Limited Owns 75–100% of shares
Brandwidth Marketing Limited Owns 75–100% of shares
Cloudfy Limited Owns 75–100% of shares
Conversion Rate Experts Limited Owns 75–100% of shares
Cubaka Limited Owns 75–100% of shares
Williams Commerce Holdings Limited Owns 75–100% of shares
Williams Commerce Limited Owns 75–100% of shares
Engine Acquisition Limited Owns 75–100% of shares
The Engine Group Limited Owns 75–100% of shares
Engine People UK Limited Owns 75–100% of shares
Engine Partners UK LLP Holds 25–50% of voting rights
Mach49 Ltd Owns 75–100% of shares
Marker Collective Limited Owns 75–100% of shares
Archetype Agency Limited Owns 75–100% of shares
Outcast London Limited Owns 75–100% of shares
MHP Group Limited Owns 75–100% of shares
Lucas Hood Ltd Owns 75–100% of shares
Tuva Partners Limited Owns 75–100% of shares
Next15 Holdco1 Limited Owns 75–100% of shares
Next15 Holdco2 Limited Owns 75–100% of shares
Next15 Holdco3 Limited Owns 75–100% of shares
Plinc Limited Owns 75–100% of shares
Portfolio T SPV2 Limited Owns 75–100% of shares
Pretzl Group Limited This company Owns 75–100% of shares
Berne (UK) Limited Owns 75–100% of shares
I T Telemarketing Services Limited Owns 75–100% of shares
The Craft Consulting Limited Owns 75–100% of shares
Publitek Limited Owns 75–100% of shares

What Pretzl Group say about themselves

“Pretzl uses AI, customer science and creativity to decode real buying journeys and deliver pipeline-building programs.”

— from pretzl.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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