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ENCOMPASS AGENCY GROUP LIMITED (13612870)

ENCOMPASS AGENCY GROUP LIMITED (13612870) is an active UK company. incorporated on 9 September 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ENCOMPASS AGENCY GROUP LIMITED has been registered for 4 years.

Company Number
13612870
Status
active
Type
ltd
Incorporated
9 September 2021
Age
4 years
Address
Suite 6.04 Sierra Quebec Bravo, London, E14 9SH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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ENCOMPASS AGENCY GROUP LIMITED

ENCOMPASS AGENCY GROUP LIMITED is an active company incorporated on 9 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENCOMPASS AGENCY GROUP LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13612870

LTD Company

Age

4 Years

Incorporated 9 September 2021

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 8 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 22 September 2026
For period ending 8 September 2026

Previous Company Names

FLATHILL GROUP LIMITED
From: 9 September 2021To: 1 October 2024
Contact
Address

Suite 6.04 Sierra Quebec Bravo 77 Marsh Wall London, E14 9SH,

Previous Addresses

Sierra Quebec Bravo 4th Floor, 77 Marsh Wall London E14 9SH England
From: 17 October 2024To: 4 February 2026
South Quay Building 4th Floor 77 Marsh Wall London E14 9SH England
From: 16 September 2021To: 17 October 2024
Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England
From: 9 September 2021To: 16 September 2021
Timeline

9 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Sept 21
Funding Round
Oct 21
Funding Round
Oct 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Funding Round
Nov 22
Funding Round
May 23
Funding Round
Sept 25
5
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

39

Change Registered Office Address Company With Date Old Address New Address
4 February 2026
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 September 2025
CS01Confirmation Statement
Change To A Person With Significant Control
14 September 2025
PSC04Change of PSC Details
Resolution
10 September 2025
RESOLUTIONSResolutions
Capital Allotment Shares
8 September 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
18 July 2025
CH01Change of Director Details
Accounts With Accounts Type Group
30 April 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 October 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 October 2024
CS01Confirmation Statement
Certificate Change Of Name Company
1 October 2024
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
13 August 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 August 2024
CH01Change of Director Details
Accounts With Accounts Type Group
21 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Confirmation Statement With Updates
29 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
29 September 2023
CH01Change of Director Details
Resolution
31 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
23 May 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
9 May 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 April 2023
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
19 December 2022
CH01Change of Director Details
Gazette Filings Brought Up To Date
30 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
29 November 2022
CS01Confirmation Statement
Capital Allotment Shares
29 November 2022
SH01Allotment of Shares
Gazette Notice Compulsory
29 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Name Of Class Of Shares
28 November 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
12 October 2022
MAMA
Resolution
12 October 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2021
AP01Appointment of Director
Resolution
6 November 2021
RESOLUTIONSResolutions
Resolution
6 November 2021
RESOLUTIONSResolutions
Capital Allotment Shares
27 October 2021
SH01Allotment of Shares
Capital Allotment Shares
27 October 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
26 October 2021
CH01Change of Director Details
Change To A Person With Significant Control
26 October 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
16 September 2021
AD01Change of Registered Office Address
Incorporation Company
9 September 2021
NEWINCIncorporation