AGENCY51 LIMITED

Active United Kingdom

Other information technology service activities

0 employees website.com
Creative, media and publishing Other information technology service activities
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AGENCY51 LIMITED

Other information technology service activities

Founded 22 Jul 2005 Active United Kingdom 0 employees website.com
Creative, media and publishing Other information technology service activities

Previous Company Names

AGENCY 51 LIMITED 21 Feb 2018 — 10 Mar 2018
AGENCY FIFTY ONE LIMITED 18 Apr 2013 — 21 Feb 2018
PURENET DIGITAL LIMITED 16 Aug 2010 — 18 Apr 2013
PURENET MEDIA LIMITED 30 Aug 2007 — 16 Aug 2010
BLINKNET LTD 22 Jul 2005 — 30 Aug 2007
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Aug 2025 Next due 5 Aug 2026 3 months remaining
Net assets £-62K £23K 2024 year on year
Total assets £309K £147K 2024 year on year
Total Liabilities £371K £169K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGENCY51 LIMITED (05516494), an active creative, media and publishing company based in United Kingdom. Incorporated 22 Jul 2005. 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 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 (2014–2024)

Cash in Bank

£63.99k

Increased by £10.61k (+20%)

Net Assets

-£62.33k

Decreased by £22.54k (-57%)

Total Liabilities

£371.38k

Increased by £169.31k (+84%)

Turnover

N/A

Employees

N/A

Debt Ratio

120%

Decreased by 5 (-4%)

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

2 active 1 resigned
Status
Gibson, Paul MartynSecretaryBritishUnknown24 Apr 2009Active
Lawton, Ian RichardDirectorBritishEngland471 Apr 2022Active

Shareholders

Shareholders (6)

Paul Martyn Gibson
20.0%
20
Daniel Albert Warren
20.0%
20

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Purenet Solutions Limited

Ceased 31 Dec 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
14 Aug 2025Persons With Significant ControlNotification of a person with significant control statement
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-22 with updates
4 Aug 2025Persons With Significant ControlCessation of Purenet Solutions Limited as a person with significant control on 2024-12-31
7 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Aug 2025 Persons With Significant Control

Notification of a person with significant control statement

4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with updates

4 Aug 2025 Persons With Significant Control

Cessation of Purenet Solutions Limited as a person with significant control on 2024-12-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 7 Apr 2026

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025

Notification of a person with significant control statement

8 months ago on 14 Aug 2025

Confirmation statement made on 2025-07-22 with updates

8 months ago on 4 Aug 2025

Cessation of Purenet Solutions Limited as a person with significant control on 2024-12-31

8 months ago on 4 Aug 2025