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EE AGENCY LTD

Active
08078232·incorporated 2012-05-22

EE AGENCY LTD is an active UK private limited company, incorporated on 22 May 2012 at Companies House (number 08078232; OpenRegistry canonical ID GB-08078232-ee-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-22
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EE AGENCY LTD

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Persons with significant control

EE AGENCY LTD has 1 person with significant control on file:

  • Mr Davide Ivan Marcinno born 1969 resident in Italy, Italian national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stefano Rossini born 1960 resident in England, Italian national. Notified 2016-04-06. Ceased 2022-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Gilbert, Jean, Jacques Sécretin born 1948 resident in France, French national. Notified 2016-04-06. Ceased 2017-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Gilbert Jean Jacques Sêcretin born 1948 resident in France, French national. Notified 2018-06-15. Ceased 2024-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EE AGENCY LTD has previously traded as:

  • VISURA LTD (until 2016-02-08)
  • VELDEN SERVICES LIMITED (until 2015-06-16)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08078232.

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