EE Agency Ltd
- Company number
- 08078232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2012
- Nature of business
- Private security activities
Registered office
Previous names
- Velden Services Limited (until 16 Jun 2015)
- Visura Ltd (until 8 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 22 May 2012 | 9 Jan 2013 |
| SECRETIN, Patrick Gilbert Jean Jacques | Director | 6 Feb 2016 | 11 Feb 2016 |
| ROSSINI, Stefano | Director | 9 Jan 2013 | 19 Aug 2022 |
| PHELPS, Paul | Director | 14 Jun 2023 | 3 Sep 2024 |
| SÊCRETIN, Patrick Gilbert Jean Jacques | Director | 15 Jun 2018 | 19 Jul 2026 |
| MARCINNO, Davide Ivan | Director | 6 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Gilbert, Jean, Jacques Sécretin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 May 2017 |
| Mr Stefano Rossini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Dec 2022 |
| Mr Patrick Gilbert Jean Jacques Sêcretin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2018 | 3 Apr 2024 |
| Mr Davide Ivan Marcinno | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £1,102 | - | 0 |
| 31 Mar 2023 | £399 | - | 0 |
| 31 Mar 2022 | £860 | - | 0 |
| 31 Mar 2021 | £7,651 | - | 0 |
| 31 Mar 2020 | £7,786 | - | 0 |
| 31 Mar 2019 | £2,571 | - | - |
| 31 May 2018 Dormant | £1 | - | - |
| 31 May 2017 Dormant | £1 | - | - |
| 31 May 2016 Dormant | £1 | - | - |
| 31 May 2015 Dormant | £1 | - | - |
| 31 May 2014 Dormant | £1 | £0 | - |
| 31 May 2013 Dormant | £1 | £0 | - |
Connections
Registered address
2,961 companies are registered at this address - likely a registration agent.