AGENT3 GROUP LIMITED

Active London

Public relations and communications activities

108 employees website.com
Creative, media and publishing Public relations and communications activities
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AGENT3 GROUP LIMITED

Public relations and communications activities

Founded 14 Dec 2012 Active London, United Kingdom 108 employees website.com
Creative, media and publishing Public relations and communications activities

Previous Company Names

AGENT3 GROUP LIMITED 10 Oct 2023 — 26 Jan 2026
AGENT3 LIMITED 14 Dec 2012 — 10 Oct 2023
Accounts Submitted 28 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation
Net assets £-3M £1M 2024 year on year
Total assets £13M £2M 2024 year on year
Total Liabilities £16M £3M 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

60 Great Portland Street London W1W 7RT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGENT3 GROUP LIMITED (08331678), an active creative, media and publishing company based in London, United Kingdom. Incorporated 14 Dec 2012. Public relations and communications 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 (2013–2024)

Cash in Bank

£1.20M

Net Assets

-£2.57M

Increased by £1.18M (+31%)

Total Liabilities

£15.50M

Decreased by £3.05M (-16%)

Turnover

£11.08M

Increased by £2.16M (+24%)

Employees

108

Increased by 38 (+54%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 200 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 201640£0.4£0.01
28 Jul 201660£0.6£0.01
28 Jul 201650£0.5£0.01
28 Jul 201650£0.5£0.01

Officers

Officers

1 active 2 resigned
Status
Clive Paul ArmitageDirectorBritishEngland5714 Dec 2012Active

Shareholders

Shareholders (16)

Next 15 Group Plc
87.0%
1,343
Next 15 Group Plc
6.5%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Next 15 Group Plc

United Kingdom

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

Group Structure

Group Structure

NEXT 15 GROUP PLC united kingdom
AGENT3 GROUP LIMITED Current Company
BERNE (UK) LIMITED united kingdom
PRETZL GROUP LIMITED united kingdom

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersTermination of Daniel James Philip Sands as director on 2026-03-05
5 Mar 2026OfficersTermination of Paul Neville Mackender as director on 2026-03-05
26 Jan 2026Change Of NameCertificate Change Of Name Company
9 Jan 2026OfficersTermination of Jonathan Andrew Peachey as director on 2026-01-09
9 Jan 2026OfficersAppointment of Mr Samuel Thomas James Knights as director on 2026-01-09
5 Mar 2026 Officers

Termination of Daniel James Philip Sands as director on 2026-03-05

5 Mar 2026 Officers

Termination of Paul Neville Mackender as director on 2026-03-05

26 Jan 2026 Change Of Name

Certificate Change Of Name Company

9 Jan 2026 Officers

Termination of Jonathan Andrew Peachey as director on 2026-01-09

9 Jan 2026 Officers

Appointment of Mr Samuel Thomas James Knights as director on 2026-01-09

Recent Activity

Latest Activity

Termination of Daniel James Philip Sands as director on 2026-03-05

1 months ago on 5 Mar 2026

Termination of Paul Neville Mackender as director on 2026-03-05

1 months ago on 5 Mar 2026

Certificate Change Of Name Company

2 months ago on 26 Jan 2026

Termination of Jonathan Andrew Peachey as director on 2026-01-09

3 months ago on 9 Jan 2026

Appointment of Mr Samuel Thomas James Knights as director on 2026-01-09

3 months ago on 9 Jan 2026