# Agency Management Network Limited

## Details

- **Company number:** [03973109](https://find-and-update.company-information.service.gov.uk/company/03973109)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 2000
- **Registered office:** 5 BRAYFORD SQUARE, LONDON, E1 0SG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Agency Management Network Limited (until 10 Apr 2015)
- Insursec Agency Management Limited (until 4 May 2018)
- Insursec Risk Management Limited (until 2 May 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 14 Apr 2000 | 14 Apr 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 14 Apr 2000 | 14 Apr 2000 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 14 Apr 2000 | 14 Apr 2000 |
| GREEN, Denis Sidney Albert | director | 14 Apr 2000 | 1 May 2005 |
| MATTHEWS, Knightly Gerrard | director | 14 Apr 2000 | 30 May 2006 |
| POWELL, Thomas Anthony | secretary | 14 Apr 2000 | 26 Jan 2007 |
| DUGGAN, Steven Peter | director | 30 Jun 2006 | 20 Jun 2007 |
| MURRELL, Linda Mary | secretary | 26 Jan 2007 | 14 May 2018 |
| SUDRA, Prakash | director | 1 Nov 2007 |  |
| POWELL, Thomas Anthony | director | 14 Apr 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Prakash Sudra | ownership-of-shares-25-to-50-percent | 14 Apr 2017 |  |
| Mr Thomas Anthony Powell | ownership-of-shares-50-to-75-percent | 14 Apr 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | £295,080 | £8,928 | 6 |
| 30 Apr 2022 | £264,507 | £49,747 | 6 |
| 30 Apr 2021 | £228,517 | £36,166 | 6 |
| 30 Apr 2020 | £247,096 | £24,888 | 7 |
| 30 Apr 2019 | £225,765 | £35,301 | 7 |
| 30 Apr 2018 | £202,409 | £85 | 7 |
| 30 Apr 2017 | £190,573 | £125,910 | - |
| 30 Apr 2016 | £186,565 | £12,621 | - |
| 30 Apr 2015 | £180,743 | £255,936 | - |
| 30 Apr 2014 | £183,773 | £59,038 | - |
| 30 Apr 2013 | £180,886 | £37,424 | - |
| 30 Apr 2012 | £178,922 | £30,058 | - |
| 30 Apr 2011 | £178,517 | £88,947 | - |
| 30 Apr 2010 | £154,085 | £70,755 | - |
| 30 Apr 2009 | £138,862 | £67,497 | - |
| 30 Apr 2008 | £143,556 | £37,518 | - |





## Directors' other companies

- [POWELL, Thomas Anthony](/person/5478622) - director at [Epping Risk Management Limited](/company/11189706)
- [SUDRA, Prakash](/person/5478636) - director at [Epping Risk Management Limited](/company/11189706)
- [SUDRA, Prakash](/person/5478636) - director at [Odhav Puri Ltd](/company/15094069)



## Registered address

4,337 companies are registered at this address - likely a registration agent.