The Agency Collective Ltd
- Company number
- 08490947
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2013
- Nature of business
- Activities of business and employers membership organisations
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CZAPP, Peter James | Director | 16 Apr 2013 | |
| HOOLE, Peter Adrian | Director | 16 Apr 2013 | 20 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Ivor Bulpitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2025 | |
| Mr Peter James Czapp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Apr 2018 | |
| Wow Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2018 | 1 Feb 2025 |
| Paul Ivor Bulpitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2018 | 2 Jul 2023 |
| Spencer Paul Gallagher | Right To Appoint And Remove Directors | 6 Apr 2016 | 23 Apr 2018 |
| Mr Peter Adrian Hoole | Right To Appoint And Remove Directors | 6 Apr 2016 | 23 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £653,307 | £372,939 | 6 |
| 30 Apr 2024 | £308,864 | £290,632 | 5 |
| 30 Apr 2023 | £282,663 | £312,913 | 5 |
| 30 Apr 2022 | £179,204 | £231,255 | 4 |
| 30 Apr 2021 | £84,452 | £123,016 | 4 |
| 30 Apr 2020 | £15,544 | £37,667 | 4 |
| 30 Apr 2019 | £22,822 | £42,351 | - |
| 30 Apr 2018 | -£10,861 | £19,638 | 1 |
| 30 Apr 2017 | £680 | £14,649 | - |
| 30 Apr 2016 | £8,694 | £22,451 | - |
| 30 Apr 2015 | £8,899 | £15,759 | - |
| 30 Apr 2014 | £8,658 | £9,798 | - |
Connections
Directors’ other companies
- CZAPP, Peter James - Director at Amflosof Limited
- CZAPP, Peter James - Director at The Wow Company UK Ltd
- CZAPP, Peter James - Director at Wow Financial Management Limited
- CZAPP, Peter James - Director at Wow Holdings Limited
- CZAPP, Peter James - Director at Wow Innovation Ltd
Registered address
994 companies are registered at this address - likely a registration agent.