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Companies House/Tring/Company profile

AGENCY MANAGEMENT LTD

Active
04303424·incorporated 2001-10-12

AGENCY MANAGEMENT LTD is an active UK private limited company, incorporated on 12 October 2001 at Companies House (number 04303424; OpenRegistry canonical ID GB-04303424-agency-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 2,053 active companies registered in Tring, Hertfordshire (postcode HP23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-12
Registered Address
9 THE COUNTING HOUSE, HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

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

Persons with significant control

AGENCY MANAGEMENT LTD has 3 persons with significant control on file:

  • Miss Lynn Patricia Campbell-Walter born 1956 resident in England, British national. Notified 2016-10-12.
    • Owns 25–50% of shares
  • Mr David Kenneth Charman born 1951 resident in United Kingdom, British national. Notified 2016-10-12.
    • Owns 25–50% of shares
  • Mr Alexander Emile El-Haddad born 1983 resident in England, British national. Notified 2021-05-13.
    • Owns 25–50% of shares

Previous names

AGENCY MANAGEMENT LTD has previously traded as:

  • B M A MODELS LTD (until 2016-12-07)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Tring: