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THE ONLY AGENCY LIMITED

Active
11700458·incorporated 2018-11-28

THE ONLY AGENCY LIMITED is an active UK private limited company, incorporated on 28 November 2018 at Companies House (number 11700458; OpenRegistry canonical ID GB-11700458-the-only-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-28
Registered Address
2ND FLOOR, 11, WARDOUR MEWS, LONDON, W1F 8AN, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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 THE ONLY AGENCY LIMITED

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 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

THE ONLY AGENCY LIMITED has 3 persons with significant control on file:

  • Mr Kent Vincent Belden born 1970 resident in United States, American national. Notified 2018-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Karl Michael Schade born 1974 resident in United States, American national. Notified 2024-10-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Mr Christian Puscasiu born 1971 resident in United States, American national. Notified 2024-10-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11700458.

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