Introduction
Watch Company
A
AGENCY PARTNER SERVICES LTD
AGENCY PARTNER SERVICES LTD is an active company incorporated on 2 March 2020 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AGENCY PARTNER SERVICES LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
SC656173
LTD Company
Age
6 Years
Incorporated 2 March 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Address
Scott House 10 South St. Andrew Street Edinburgh, EH2 2AZ,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRIPTON, Philip Nicholas
Active10 South St. Andrew Street, EdinburghEH2 2AZ
Born October 1969
Director
Appointed 02 Mar 2020
GRIPTON, Philip Nicholas
10 South St. Andrew Street, EdinburghEH2 2AZ
Born October 1969
Director
02 Mar 2020
Active
STEVENS, Otto Tymond John
Active10 South St. Andrew Street, EdinburghEH2 2AZ
Born January 1968
Director
Appointed 21 Oct 2022
STEVENS, Otto Tymond John
10 South St. Andrew Street, EdinburghEH2 2AZ
Born January 1968
Director
21 Oct 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2021
Waypoint Partners Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2021
Active
Mr Philip Nicholas Gripton
Ceased10 South St. Andrew Street, EdinburghEH2 2AZ
Born October 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2020
Ceased 14 Dec 2021
Mr Philip Nicholas Gripton
10 South St. Andrew Street, EdinburghEH2 2AZ
Born October 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2020
Ceased 14 Dec 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
3 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2022
3 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2022
15 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 March 2022