AGENCI LIMITED

Active - Accounts Filed

General Information

NAME
AGENCI LIMITED

COMPANY NUMBER
04705868

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
20/03/2003 (21 years and 8 months old)

WEBSITE
www.theagenci.com

CONFIRMATION STATEMENT MADE UP TO
20/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
20/03/2003 12/03/2007
B-28 LIMITED

REGISTERED ADDRESS

ASH RADAR STATION, MARSHBOROUGH ROAD, SANDWICH
KENT
CT13 0PL

Telephone: 01635015600
TPS: No

TRADING ADDRESSES

5 The Walled Garden
The Nostell Estate Yard
Nostell
Wakefield, West Yorkshire
WF4 1AB

Telephone: 4133666

Ash Radar Station
Marshborough Road
Marshborough
SANDWICH
CT13 0PL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3k

NET WORTH

£259.3k

2.71%

TOTAL LIABILITIES

£196.5k

0.84%

NET ASSETS

£259.3k

2.71%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CYBERFORT BIDCO LIMITED	Active - Accounts Filed	View Report
AGENCI LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Board Member Emily Catherine Rees (924224059) Appointed
Date: 01/05/2024	Event: Andrew Denzil Maurice Hague (918707295) has left the board
Date: 01/05/2024	Event: New Board Member Glen Norman Williams (919367572) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AGENCI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AGENCI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3k

NET WORTH

£259.3k

2.71%

TOTAL LIABILITIES

£196.5k

0.84%

NET ASSETS

£259.3k

2.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CYBERFORT BIDCO LIMITED	Owned: 100.00 %	Shares: 119	Price per share: £1.00	Total Value: £119.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Paul Jones 01/04/2022 - Present (2 years and 7 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
Glen Norman Williams 26/04/2024 - Present (6 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 9 Past: 39	View Report
Emily Catherine Rees 07/07/2024 - Present (4 months) Born in Mar 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Stuart Alan Tom Barker 20/03/2003 - 08/06/2018 (15 years and 2 months) Born in Dec 1973	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	View Report
Katie Joanne Barker 20/03/2003 - 28/02/2013 (9 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CYBERFORT GROUP LIMITED	Active - Accounts Filed	View Report
CYBERFORT BIDCO LIMITED	Active - Accounts Filed	View Report
AGENCI LIMITED	Active - Accounts Filed	View Report
ARCTURUS SECURITY LIMITED	Active - Accounts Filed	View Report
AURIGA GROUP SOLUTIONS LIMITED	Non-Trading	View Report
AURIGA CONSULTING LTD	Active - Accounts Filed	View Report
CYBERFORT LIMITED	Active - Accounts Filed	View Report
THE BUNKER SECURE HOSTING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Board Member Emily Catherine Rees (924224059) Appointed
Date: 01/05/2024	Event: Andrew Denzil Maurice Hague (918707295) has left the board
Date: 01/05/2024	Event: New Board Member Glen Norman Williams (919367572) Appointed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 21/06/2022	Event: New Accounts filed
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Board Member Simon Paul Jones (909363112) Appointed
Date: 14/01/2022	Event: New Accounts filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 19/02/2020	Event: David Edward Jay (912622075) has left the board
Date: 07/11/2019	Event: Change in Reg. Office
Date: 26/09/2019	Event: New Accounts filed
Date: 18/07/2019	Event: Gary John Hibberd (920446951) has left the board
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 14/03/2019	Event: Adrian Trevor Howe (913044894) has left the board
Date: 14/03/2019	Event: New Board Member David Edward Jay (912622075) Appointed
Date: 04/01/2019	Event: New Accounts filed
Date: 25/06/2018	Event: Adrian Howe (924744839) has left the board
Date: 25/06/2018	Event: New Board Member Adrian Trevor Howe (913044894) Appointed
Date: 18/06/2018	Event: New Board Member Adrian Howe (924744839) Appointed
Date: 18/06/2018	Event: Stuart Alan Tom Barker (908827380) has left the board
Date: 18/06/2018	Event: New Board Member Andrew Denzil Maurice Hague (918707295) Appointed
Date: 18/06/2018	Event: David Robert Riley (921241024) has left the board
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 10/12/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 28/10/2016	Event: New Accounts filed
Date: 26/10/2016	Event: Change in Reg. Office
Date: 24/08/2016	Event: Change in Reg. Office
Date: 19/08/2016	Event: New Board Member David Robert Riley (921241024) Appointed
Date: 08/07/2016	Event: Alan Jeffrey Cook (916840739) has left the board
Date: 27/04/2016	Event: New Board Member Gary John Hibberd (920446951) Appointed
Date: 27/04/2016	Event: Gary Hibberd (917633146) has left the board
Date: 22/04/2016	Event: New Annual Return filed
Date: 20/04/2016	Event: Change in Reg. Office
Date: 19/04/2016	Event: New Accounts filed
Date: 19/04/2015	Event: New Annual Return filed
Date: 19/02/2015	Event: New Accounts filed
Date: 04/12/2014	Event: Rachael Frances Clare Bateson (910809413) has left the board
Date: 23/04/2014	Event: New Annual Return filed
Date: 31/01/2014	Event: Change in Reg. Office
Date: 04/01/2014	Event: New Accounts filed
Date: 05/08/2013	Event: Mark Barney Battles (915531632) has left the board
Date: 14/06/2013	Event: New Annual Return filed
Date: 13/06/2013	Event: New Board Member Mark Barney Battles (915531632) Appointed
Date: 13/06/2013	Event: Change in Reg. Office

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AGENCI LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3k

£259.3k

£196.5k

£259.3k

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3k

£259.3k

£196.5k

£259.3k

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™