AA

AGENCY ACCELERATORS LIMITED

Active

Company number 07833263

London, England · Incorporated 3 November 2011

64-65 Cowcross Street, Floor 1, London, EC1M 6EG, England

Last updated on 22 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2019

Company history

Previous company names

RACONTEUR NO 2 LIMITED · 3 November 2011 – 1 February 2012

RACONTEUR VENTURES LIMITED · 1 February 2012 – 25 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Aldridge
Born December 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
13 December 2023

Funding

2 funding rounds
13 May 2019
Shares allotted · 0 shares allotted
—
21 November 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Memorandum Articles
Incorporation
22 January 2026 View
Resolution
Resolution
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2025 View
Accounts With Accounts Type Group
Accounts
2 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Certificate Change Of Name Company
Change Of Name
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Capital Return Purchase Own Shares
Capital
4 April 2024 View
Resolution
Resolution
30 March 2024 View
Memorandum Articles
Incorporation
30 March 2024 View
Capital Cancellation Shares
Capital
12 March 2024 View
Resolution
Resolution
12 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Change Person Director Company With Change Date
Officers
3 March 2024 View
Change Person Director Company With Change Date
Officers
3 March 2024 View
Change Person Director Company With Change Date
Officers
3 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Change Person Director Company With Change Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Accounts With Accounts Type Group
Accounts
11 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2023 View
Resolution
Resolution
29 December 2022 View
Capital Return Purchase Own Shares
Capital
29 November 2022 View
Capital Return Purchase Own Shares
Capital
28 November 2022 View
Capital Cancellation Shares
Capital
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Resolution
Resolution
18 August 2022 View
Memorandum Articles
Incorporation
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Capital Allotment Shares
Capital
4 June 2019 View
Change Person Director Company With Change Date
Officers
28 May 2019 View
Change Person Director Company With Change Date
Officers
28 May 2019 View
Capital Name Of Class Of Shares
Capital
15 February 2019 View
Capital Alter Shares Subdivision
Capital
15 February 2019 View
Resolution
Resolution
15 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Legacy
Miscellaneous
29 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Resolution
Resolution
23 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date
Annual Return
6 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Certificate Change Of Name Company
Change Of Name
1 February 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
6 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2012 View
Capital Allotment Shares
Capital
8 December 2011 View
Resolution
Resolution
8 December 2011 View
Incorporation Company
Incorporation
3 November 2011 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

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