AGENCY ADMINISTRATION LIMITED

Active Merseyside

Non-trading company

0 employees website.com
Non-trading company
A

AGENCY ADMINISTRATION LIMITED

Non-trading company

Founded 27 Aug 1959 Active Merseyside, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

GRAYS OF WORCESTER LIMITED 27 Aug 1959 — 19 Aug 1994
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Oct 2025 Next due 16 Oct 2026 5 months remaining
Net assets £241 £0 2024 year on year
Total assets £241 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Valley Road Birkenhead Merseyside CH41 7ED

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGENCY ADMINISTRATION LIMITED (00635864), an active company based in Merseyside, United Kingdom. Incorporated 27 Aug 1959. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£241.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Coghlan, Julian GrahamDirectorBritishUnited Kingdom569 Jan 2023Active

Shareholders

Shareholders (1)

Park Group Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Park Group Plc

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

PAYPOINT PLC united kingdom
APPRECIATE LIMITED united kingdom
PARK GROUP UK LIMITED united kingdom
AGENCY ADMINISTRATION LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026GazetteGazette Notice Voluntary
25 Mar 2026DissolutionDissolution Application Strike Off Company
6 Nov 2025AccountsAnnual accounts made up to 2025-03-31
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with no updates
4 Sept 2025OfficersChange Corporate Secretary Company With Change Date
7 Apr 2026 Gazette

Gazette Notice Voluntary

25 Mar 2026 Dissolution

Dissolution Application Strike Off Company

6 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with no updates

4 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 weeks ago on 7 Apr 2026

Dissolution Application Strike Off Company

3 weeks ago on 25 Mar 2026

Annual accounts made up to 2025-03-31

5 months ago on 6 Nov 2025

Confirmation statement made on 2025-10-02 with no updates

6 months ago on 2 Oct 2025

Change Corporate Secretary Company With Change Date

7 months ago on 4 Sept 2025