THE RED BOOK AGENCY LIMITED
Company details
- Registered name
- THE RED BOOK AGENCY LIMITED
- Company number
- 07534026
- Registered office
- Midway House, 27-29 Cursitor Street, London, EC4A 1LT, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 17 February 2011
- Status
- Active
- Age
- 15 years
- Previous names
- AIMVIEW LIMITED (to 09 Mar 2011)
- Nature of business (SIC)
- 71112 — Urban planning and landscape architectural activities
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Dec 2026
- Confirmation statement — last
- 10 Dec 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 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 |
|---|---|---|---|
| 13/10/2025 | Director appointed | — | WRIGHT, Philip Simon |
| 12/08/2025 | Director resigned | HAY, Andrew Arthur George, Lord | — |
| 18/10/2024 | Person with significant control ceased | Mr Alexander Wiliam Mitchell | — |
| 18/10/2024 | Person with significant control ceased | Mr Thomas Joshua Adams | — |
| 18/10/2024 | Person with significant control added | — | The Red Book Agency Group Limited |
| 28/09/2022 | Director appointed | — | BLACKBURN, Richard Andrew |
| 24/02/2022 | Person with significant control added | — | Mr Thomas Joshua Adams |
| 01/02/2022 | Director resigned | TILLARD, Andrew John | — |
| 01/02/2022 | Director appointed | — | HAY, Andrew Arthur George, Lord |
| 05/08/2021 | Charge registered | — | A registered charge |
| 01/01/2021 | Director appointed | — | TILLARD, Andrew John |
| 15/12/2020 | Director appointed | — | ADAMS, Thomas Joshua |
| 30/05/2018 | Director resigned | CLIVE, Edward George | — |
| 20/02/2017 | Director appointed | — | CLIVE, Edward George |
| 06/04/2016 | Person with significant control added | — | Mr Alexander Wiliam Mitchell |
| 09/03/2011 | Registered name changed | AIMVIEW LIMITED | THE RED BOOK AGENCY LIMITED |
| 23/02/2011 | Director resigned | BUHAGIAR, Susan | — |
| 23/02/2011 | Director appointed | — | MITCHELL, Alexander William Rainger |
| 17/02/2011 | Director appointed | — | BUHAGIAR, Susan |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE RED BOOK AGENCY LIMITED
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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
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About THE RED BOOK AGENCY LIMITED (07534026)
THE RED BOOK AGENCY LIMITED is a private limited company incorporated on 17 February 2011 and registered in the United Kingdom under company number 07534026. Its registered office is at Midway House, 27-29 Cursitor Street, London, EC4A 1LT, United Kingdom. The recorded nature of business is urban planning and landscape architectural activities (SIC 71112). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is The Red Book Agency Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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