AGENDA MANAGEMENT SERVICES LIMITED

Active Leeds

Other business support service activities n.e.c.

132 employees website.com
Professional services HR, recruitment & staffing Other business support service activities n.e.c.
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AGENDA MANAGEMENT SERVICES LIMITED

Other business support service activities n.e.c.

Founded 15 Jan 2003 Active Leeds, England 132 employees website.com
Professional services HR, recruitment & staffing Other business support service activities n.e.c.

Previous Company Names

HAMSARD 2623 LIMITED 15 Jan 2003 — 22 Jan 2003
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jan 2026 Next due 19 Jan 2027 7 months remaining
Net assets £9M £190K 2024 year on year
Total assets £19M £5M 2024 year on year
Total Liabilities £10M £5M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

10th Floor, West One 114 Wellington Street Leeds LS1 1BA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGENDA MANAGEMENT SERVICES LIMITED (04637581), an active professional services company based in Leeds, England. Incorporated 15 Jan 2003. Other business support service activities n.e.c.. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£259.00k

Increased by £21.00k (+9%)

Net Assets

£9.36M

Increased by £190.00k (+2%)

Total Liabilities

£10.09M

Increased by £4.51M (+81%)

Turnover

£29.13M

Increased by £1.38M (+5%)

Employees

132

Decreased by 3 (-2%)

Debt Ratio

52%

Increased by 14 (+37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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)

Drydens Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Drydens Limited

United Kingdom

Active
Notified 8 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Susan Carol Nickson

Ceased 6 Apr 2016

Ceased

Philip Holden

Ceased 8 Apr 2019

Ceased

Group Structure

Group Structure

AGENDA MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
West One, 114 Wellington Street, Leeds (LS1 1BA) LEEDS
Leasehold-26 Jul 2022
Shire House, 2 Humboldt Street, Bradford (BD1 5HQ) BRADFORD
Leasehold-12 Dec 2008
West One, 114 Wellington Street, Leeds (LS1 1BA)
Leasehold
Added 26 Jul 2022
District LEEDS
Shire House, 2 Humboldt Street, Bradford (BD1 5HQ)
Leasehold
Added 12 Dec 2008
District BRADFORD

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
10 Nov 2025OfficersAppointment of Mr Steven Robert Heighway as director on 31 Oct 2025
4 Nov 2025OfficersTermination of Oliver John Stratton as director on 31 Oct 2025
4 Oct 2025AccountsAnnual accounts filed
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

10 Nov 2025 Officers

Appointment of Mr Steven Robert Heighway as director on 31 Oct 2025

4 Nov 2025 Officers

Termination of Oliver John Stratton as director on 31 Oct 2025

4 Oct 2025 Accounts

Annual accounts filed

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with no updates

4 months ago on 14 Jan 2026

Appointment of Mr Steven Robert Heighway as director on 31 Oct 2025

6 months ago on 10 Nov 2025

Termination of Oliver John Stratton as director on 31 Oct 2025

6 months ago on 4 Nov 2025

Annual accounts filed

7 months ago on 4 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025