Agency Office Ltd

Active08961498 Private limited company
Incorporated
26 March 2014 (12 years)
Previously known as
My Sales Agency Ltd (until 16 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Sasha Louise Haines
Owned by
Christopher James Haines
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
British
Born July 1974 (52)
Haines, Sasha Louise
Director · Appointed 1 September 2015
British
Born April 1975 (51)
Officer history (2 former)
1 January 2016
Appointed Haines, Christopher James as Director
1 September 2015
Appointed Haines, Sasha Louise as Director
1 September 2015
Resigned Clark, Roy, Dr as Secretary
1 September 2015
Resigned Clark, Roy, Dr as Director
26 March 2014
Appointed Clark, Roy, Dr as Secretary
26 March 2014
Appointed Clark, Roy, Dr as Director

Ownership 1 active

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

Individual · Notified 30 April 2016
Owns 75–100% of shares
British
Born July 1974 (52)

Financials

Net Assets
£50,589
Cash
£81,230
Employees
1
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £63,263 £68,605 £76,926 £58,071 £44,361 £50,589
Balance sheet detail
202520242023202220212020
Fixed Assets£6,609£7,990£5,181
Current Assets£100,873£73,839£82,782£87,009£55,222£51,479
Debtors£19,643£31,285£40,371£37,543£23,294£24,258
Cash£81,230£42,554£42,411£49,466£31,928£27,221
Creditors (< 1 year)£56,893£37,468£29,892£10,083(£13,383)(£11,784)
Net Current Assets£43,980£36,371£52,890£76,926£68,605£63,263
Net Assets£50,589£44,361£58,071£76,926£68,605£63,263
Shareholder Funds£50,589£44,361£58,071£76,926£68,605£63,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts30 April 2026
28 March 2026Confirmation statement with no updates26 March 2026
15 January 2026Total exemption full accounts30 April 2025
29 August 2025Registered office address changed
26 August 2025Change the registered office situation
Show all recent filings

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