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Companies House/Merseyside/Company profile

AGENCY ADMINISTRATION LIMITED

Active - Proposal to Strike off
00635864·incorporated 1959-08-27

AGENCY ADMINISTRATION LIMITED is an active UK private limited company, incorporated on 27 August 1959 at Companies House (number 00635864; OpenRegistry canonical ID GB-00635864-agency-administration-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,192 active companies registered in Merseyside (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1959-08-27
Registered Address
VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AGENCY ADMINISTRATION LIMITED

Financials

Check financials of AGENCY ADMINISTRATION LIMITED

Filings

Check filing history of AGENCY ADMINISTRATION LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AGENCY ADMINISTRATION LIMITED has 1 person with significant control on file:

  • Park Group Uk Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Park Group Plc. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-10-02. Ceased 2017-07-14.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Merseyside:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00635864.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.