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Companies House/Bromley/Company profile

THE AGENC LTD.

Active - Proposal to Strike off
07629147·incorporated 2011-05-10

THE AGENC LTD. is an active UK private limited company, incorporated on 10 May 2011 at Companies House (number 07629147; OpenRegistry canonical ID GB-07629147-the-agenc-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 10,128 active companies registered in Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-05-10
Registered Address
C/O ANUMERATE OFFICE 2.05, CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE, UNITED KINGDOM
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-09-17. Next confirmation statement due 2023-10-01.

Persons with significant control

THE AGENC LTD. has 2 persons with significant control on file:

  • Mr Jonathan Lee Van Blerk born 1970 resident in England, British national. Notified 2019-09-22.
    • Owns 50–75% of shares
  • Mr Didier Coton born 1959 resident in Monaco, Belgian national. Notified 2020-09-16.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Ms Luisa Margarida Pires Gabriel Silva Halloran born 1969 resident in England, Portuguese national. Notified 2017-09-01. Ceased 2019-09-20.
    • Owns 75% or more of shares
  • Mr Jonathan Van Blerk born 1970 resident in United Kingdom, British national. Notified 2017-05-10. Ceased 2018-04-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Bromley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07629147.

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