# EE Agency Ltd

## Details

- **Company number:** [08078232](https://find-and-update.company-information.service.gov.uk/company/08078232)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 May 2012
- **Registered office:** 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
- **Nature of business:** Private security activities


## Previous names

- Velden Services Limited (until 16 Jun 2015)
- Visura Ltd (until 8 Feb 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | £1 | - | - |
| 31 May 2017 | £1 | - | - |
| 31 May 2016 | £1 | - | - |
| 31 May 2015 | £1 | - | - |
| 31 May 2014 | £1 | £0 | - |
| 31 May 2013 | £1 | £0 | - |






## Registered address

3,797 companies are registered at this address - likely a registration agent.