CA

CHANGE AGENCY (UK) LTD

Active

Company number 03564680

London, United Kingdom · Incorporated 15 May 1998

6 Manchester Square, London, W1U 3PF, United Kingdom

Last updated on 16 May 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE CHANGE AGENCY LIMITED · 15 May 1998 – 22 February 2001

MARKETECT LIMITED · 22 February 2001 – 4 February 2002

THE CHANGE AGENCY (UK) LIMITED · 4 February 2002 – 21 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Obermeister
Born June 1961
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Dormant
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Accounts With Accounts Type Dormant
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2024 View
Accounts With Accounts Type Dormant
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2023 View
Change Person Director Company With Change Date
Officers
7 May 2023 View
Accounts With Accounts Type Dormant
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2022 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Change Person Secretary Company With Change Date
Officers
17 June 2013 View
Change Person Director Company With Change Date
Officers
17 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
22 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2010 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2009 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2008 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2007 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2006 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Dormant
Accounts
30 March 2004 View
Legacy
Address
1 August 2003 View
Legacy
Capital
1 August 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Annual Return
7 June 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Address
12 May 2003 View
Accounts With Accounts Type Dormant
Accounts
4 February 2003 View
Certificate Change Of Name Company
Change Of Name
21 October 2002 View
Legacy
Annual Return
17 June 2002 View
Certificate Change Of Name Company
Change Of Name
4 February 2002 View
Accounts With Accounts Type Dormant
Accounts
24 January 2002 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Dormant
Accounts
30 May 2001 View
Certificate Change Of Name Company
Change Of Name
22 February 2001 View
Legacy
Annual Return
10 August 2000 View
Accounts With Accounts Type Dormant
Accounts
2 March 2000 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Incorporation Company
Incorporation
15 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1U 3PF

CHANGE AGENCY (INTERNATIONAL) LIMITED
#10470766
active
RELATIONSHIFT LTD
#17173872
active
See all companies at W1U 3PF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.