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Companies House/Manchester/Company profile

THE AGENT SITE LTD

Active
12512787·incorporated 2020-03-11

THE AGENT SITE LTD is an active UK private limited company, incorporated on 11 March 2020 at Companies House (number 12512787; OpenRegistry canonical ID GB-12512787-the-agent-site-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-11
Registered Address
117 CHORLEY ROAD, SWINTON, MANCHESTER, M27 4AA, ENGLAND
SIC
63110 — Data processing, hosting and related 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 THE AGENT SITE LTD

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 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

THE AGENT SITE LTD has 1 person with significant control on file:

  • Mrs Fiona Janet Drummond-Wall born 1976 resident in United Kingdom, British national. Notified 2020-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Gavin Richard Wall born 1972 resident in United Kingdom, British national. Notified 2020-09-11. Ceased 2020-09-25.
    • Owns 50–75% of shares
  • Mr Craig Derek Farley-Jones born 1976 resident in United Kingdom, British national. Notified 2020-10-05. Ceased 2021-02-01.
    • Owns 25–50% of shares
  • Miss Laura Jayne Wilson born 1978 resident in United Kingdom, British national. Notified 2020-09-11. Ceased 2020-09-25.
    • Owns 25–50% of shares
  • Mr Gavin Richard Wall born 1972 resident in United Kingdom, British national. Notified 2021-03-10. Ceased 2022-02-01.
    • Owns 25–50% of shares
  • Miss Laura Jayne Wilson born 1976 resident in England, British national. Notified 2021-03-10. Ceased 2022-01-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12512787.

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