AGENTUR DER IDEEN MARKETING LTD
Company details
- Registered name
- AGENTUR DER IDEEN MARKETING LTD
- Company number
- 06805359
- Registered office
- CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH, UNITED KINGDOM · 930 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 January 2009
- Status
- Active
- Age
- 17 years
- Previous names
- REAL MARKETING LTD (to 27 Apr 2010)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Nov 2026
- Confirmation statement — last
- 09 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 417 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/09/2024 | Corporate-secretary resigned | COMPANY CONSULTANTS & SECRETARIAL LTD | — |
| 25/09/2024 | Corporate-secretary appointed | — | INSOLUTION SERVICE LTD. |
| 25/02/2024 | Person with significant control ceased | Petra Hois | — |
| 25/02/2024 | Person with significant control added | — | Thomas Hois |
| 25/02/2024 | Director resigned | HOIS, Petra | — |
| 25/02/2024 | Director appointed | — | HOIS, Thomas |
| 06/06/2016 | Person with significant control added | — | Petra Hois |
| 14/09/2012 | Corporate-secretary appointed | — | COMPANY CONSULTANTS & SECRETARIAL LTD |
| 29/01/2012 | Corporate-secretary resigned | NOMINEE SECRETARY LTD | — |
| 21/11/2011 | Corporate-secretary appointed | — | NOMINEE SECRETARY LTD |
| 25/09/2011 | Corporate-secretary resigned | NOMINEE SECRETARY LTD | — |
| 27/07/2010 | Director resigned | SPRECKELSEN, Jens | — |
| 27/07/2010 | Director appointed | — | HOIS, Petra |
| 27/04/2010 | Registered name changed | REAL MARKETING LTD | AGENTUR DER IDEEN MARKETING LTD |
| 21/04/2010 | Corporate-director resigned | NOMINEE DIRECTOR LTD | — |
| 21/04/2010 | Director resigned | COALES, Edwina | — |
| 21/04/2010 | Director appointed | — | SPRECKELSEN, Jens |
| 29/01/2009 | Corporate-director appointed | — | NOMINEE DIRECTOR LTD |
| 29/01/2009 | Director appointed | — | COALES, Edwina |
| 29/01/2009 | Corporate-secretary appointed | — | NOMINEE SECRETARY LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 47 ▼ 14.7% | 55 |
| Net assets | 52 ▼ 6.4% | 56 |
| Employees (avg) | 2 | 2 |
Documents for AGENTUR DER IDEEN MARKETING LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AGENTUR DER IDEEN MARKETING LTD (06805359)
AGENTUR DER IDEEN MARKETING LTD is a private limited company incorporated on 29 January 2009 and registered in the United Kingdom under company number 06805359. Its registered office is at CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Petra Hois. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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