OpenCompanies

The Only Agency Limited

Company number
11700458
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 2018
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

2nd Floor, 11
Wardour Mews
London
W1F 8AN

Control

NameNature of controlNotifiedCeased
Mr Karl Michael Schade Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
23 Oct 2024
Mr Christian Puscasiu Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
23 Oct 2024
Mr Kent Vincent Belden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£497,396 £128,802 5
31 Dec 2023 -£425,569 £190,486 3
31 Dec 2022 - £190,379 2
31 Dec 2021 £106,965 - 2
31 Dec 2020 £39,197 - 2
31 Dec 2019 -£38,497 - 2

Data