# Agency51 Limited

## Details

- **Company number:** [05516494](https://find-and-update.company-information.service.gov.uk/company/05516494)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2005
- **Registered office:** SUITE 12 GROUND FLOOR TOWER HOUSE BUSINESS CENTRE, FISHERGATE, YORK, YO10 4UA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Agency 51 Limited (until 10 Mar 2018)
- Agency Fifty One Limited (until 21 Feb 2018)
- Purenet Media Limited (until 16 Aug 2010)
- Blinknet Ltd (until 30 Aug 2007)
- Purenet Digital Limited (until 18 Apr 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWTON, Ian Richard | director | 1 Apr 2022 |  |
| WARREN, Daniel Albert | director | 1 Oct 2016 |  |
| GIBSON, Paul Martyn | director | 1 Jul 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Purenet Solutions Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Dec 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£90,877 | £61,385 | 0 |
| 31 Dec 2024 | -£62,326 | £63,993 | 0 |
| 31 Dec 2023 | -£39,783 | £53,386 | 0 |
| 31 Dec 2022 | -£8,704 | £37,954 | 0 |
| 31 Dec 2021 | £9,060 | £120,138 | 0 |
| 31 Dec 2020 | -£8,823 | £106,313 | 0 |
| 31 Dec 2019 | -£12,200 | - | 2 |
| 31 Dec 2018 | -£22,055 | - | 3 |
| 31 Dec 2017 | £8,583 | - | 4 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £4,241 | - |
| 31 Dec 2014 | - | £12,908 | - |
| 31 Dec 2013 | - | £5,100 | - |





## Directors' other companies

- [GIBSON, Paul Martyn](/person/5961844) - director at [Timezilo Limited](/company/12854682)
- [GIBSON, Paul Martyn](/person/5961844) - director at [Appnetix Limited](/company/12854761)
- [LAWTON, Ian Richard](/person/5961838) - director at [Appnetix Limited](/company/12854761)
- [LAWTON, Ian Richard](/person/5961838) - director at [Timezilo Limited](/company/12854682)
- [WARREN, Daniel Albert](/person/5961843) - director at [Timezilo Limited](/company/12854682)
- [WARREN, Daniel Albert](/person/5961843) - director at [Appnetix Limited](/company/12854761)



## Companies at the same address

- [Appnetix Limited](/company/12854761) (12854761)
- [Enceladus Ai Limited](/company/12851617) (12851617)
- [High Five Management Services Limited](/company/11363126) (11363126)
- [Magium Commerce Limited](/company/08877078) (08877078)
- [Purenet Solutions Limited](/company/06013169) (06013169)
- [Timezilo Limited](/company/12854682) (12854682)