AGENCY PRESS LIMITED

Active London

Advertising agencies

37 employees website.com
Advertising agencies
A

AGENCY PRESS LIMITED

Advertising agencies

Founded 9 Aug 1991 Active London, England 37 employees website.com
Advertising agencies
Accounts Submitted 28 Mar 2026 Next due 31 Mar 2026 1 month overdue
Confirmation Submitted 13 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £187K £507K 2024 year on year
Total assets £5M £300K 2024 year on year
Total Liabilities £5M £807K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Elsley Court 20-22 Great Titchfield Street London W1W 8BE England

Website

www.example.com

Full company profile for AGENCY PRESS LIMITED (02636578), an active company based in London, England. Incorporated 9 Aug 1991. Advertising agencies. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.15M

Decreased by £212.77k (-16%)

Net Assets

£187.09k

Decreased by £507.25k (-73%)

Total Liabilities

£5.11M

Increased by £807.23k (+19%)

Turnover

£25.93M

Decreased by £1.16M (-4%)

Employees

37

Increased by 3 (+9%)

Debt Ratio

96%

Increased by 10 (+12%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Miroma Set Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Miroma Set Limited

United Kingdom

Active
Notified 21 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Miroma Set Limited

Unknown

Active
Notified 21 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Adrian Mackenserey Francis

Ceased 21 Mar 2019

Ceased

Sharon Ann Francis

Ceased 21 Mar 2019

Ceased

Group Structure

Group Structure

MIROMA HOLDINGS LTD united kingdom
MIROMA SET LIMITED united kingdom
AGENCY PRESS LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersChange to director Mr Marc Jason Boyan on 15 Apr 2026
23 Apr 2026Persons With Significant ControlChange to Miroma Set Limited as a person with significant control on 1 Feb 2022
28 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
28 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
13 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
23 Apr 2026 Officers

Change to director Mr Marc Jason Boyan on 15 Apr 2026

23 Apr 2026 Persons With Significant Control

Change to Miroma Set Limited as a person with significant control on 1 Feb 2022

28 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

28 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

13 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

Recent Activity

Latest Activity

Change to director Mr Marc Jason Boyan on 15 Apr 2026

6 days ago on 23 Apr 2026

Change to Miroma Set Limited as a person with significant control on 1 Feb 2022

6 days ago on 23 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 28 Mar 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 28 Mar 2026

Confirmation statement made on 1 Mar 2026 with no updates

1 months ago on 13 Mar 2026