AGENCI LIMITED

Active Sandwich

Other information technology service activities

0 employees website.com
Information technology, telecommunications and data Other information technology service activities
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AGENCI LIMITED

Other information technology service activities

Founded 20 Mar 2003 Active Sandwich, England 0 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

B-28 LIMITED 20 Mar 2003 — 12 Mar 2007
Accounts Submitted 2 Mar 2026 Next due 22 Mar 2026 3 months overdue
Confirmation Submitted 25 Mar 2026 Next due 3 Apr 2027 10 months remaining
Net assets £259K £0 2024 year on year
Total assets £259K £196K 2024 year on year
Total Liabilities £0 £196K 2024 year on year
Charges 11
7 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Ash Radar Station Marshborough Road Marshborough Sandwich Kent CT13 0PL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AGENCI LIMITED (04705868), an active information technology, telecommunications and data company based in Sandwich, England. Incorporated 20 Mar 2003. Other information technology service activities. 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 30 Dec → 29 Dec 2024
Type total-exemption-full
Next accounts 29 Dec 2024
Due by 22 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£7.00

Decreased by £2.99k (-100%)

Net Assets

£259.32k

Total Liabilities

N/A

Decreased by £196.49k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 43 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 20171£1£1
10 Mar 20171£1£1
10 Mar 20171£1£1
10 Mar 20171£1£1

Officers

Officers

1 active 2 resigned
Status
Williams, Glen NormanDirectorBritishEngland5226 Apr 2024Active

Shareholders

Shareholders (1)

Cyberfort Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 8 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stuart Alan Tom Barker

Ceased 8 Jun 2018

Ceased

Group Structure

Group Structure

AGENCI LIMITED Current Company

Charges

Charges

7 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
3 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Mar 2026AccountsAnnual accounts made up to 29 Dec 2024
30 Jan 2026OfficersTermination of Emily Catherine Rees as director on 30 Jan 2026
22 Dec 2025AccountsAnnual accounts made up to 30 Dec 2024
25 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

3 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Mar 2026 Accounts

Annual accounts made up to 29 Dec 2024

30 Jan 2026 Officers

Termination of Emily Catherine Rees as director on 30 Jan 2026

22 Dec 2025 Accounts

Annual accounts made up to 30 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

2 months ago on 25 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 3 Mar 2026

Annual accounts made up to 29 Dec 2024

2 months ago on 2 Mar 2026

Termination of Emily Catherine Rees as director on 30 Jan 2026

3 months ago on 30 Jan 2026

Annual accounts made up to 30 Dec 2024

5 months ago on 22 Dec 2025