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Companies House/Herne Bay/Company profile

AGENCY FISH LIMITED

Active
04022849·incorporated 2000-06-28

AGENCY FISH LIMITED is an active UK private limited company, incorporated on 28 June 2000 at Companies House (number 04022849; OpenRegistry canonical ID GB-04022849-agency-fish-limited). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 13,028 active UK entities in that code and one of 2,006 active companies registered in Herne Bay (postcode CT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-28
Registered Address
230 SANDALL HOUSE, HIGH STREET, HERNE BAY, CT6 5AX, ENGLAND
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Stephen Douglas Peaple born 1969 resident in Australia, British national. Notified 2019-09-02.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Julian Simon Jordan born 1969 resident in Indonesia, British national. Notified 2019-09-02. Ceased 2020-07-28.
    • Has significant influence or control
  • Mr Ferry Subrata born 1975 resident in Indonesia, Indonesian national. Notified 2019-08-01. Ceased 2019-09-02.
    • Owns 75% or more of shares
  • Mr Stephen Douglas Peaple born 1969 resident in Australia, British national. Notified 2016-04-06. Ceased 2019-08-01.
    • Owns 25–50% of shares
  • Jjsm Holdings Limited (Englad & Wales reg. 07063601). Notified 2016-04-06. Ceased 2019-08-01.
    • Owns 25–50% of shares

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