EE AGENCY LTD
Company details
- Registered name
- EE AGENCY LTD
- Company number
- 08078232
- Registered office
- 85 Great Portland Street, London, W1W 7LT, England
- Company type
- Private limited company
- Incorporated on
- 22 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- VISURA LTD (to 08 Feb 2016) · VELDEN SERVICES LIMITED (to 16 Jun 2015)
- Nature of business (SIC)
- 80100 — Private security activities
- Accounts — next due
- 31 Mar 2026
- Accounts — last made up to
- 31 Mar 2024
- Confirmation statement — next due
- 03 Aug 2027
- Confirmation statement — last
- 20 Jul 2026
Officers
1 active · 5 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 |
|---|---|---|---|
| 19/07/2026 | Director resigned | SÊCRETIN, Patrick Gilbert Jean Jacques | — |
| 03/09/2024 | Director resigned | PHELPS, Paul | — |
| 03/04/2024 | Person with significant control ceased | Mr Patrick Gilbert Jean Jacques Sêcretin | — |
| 14/06/2023 | Director appointed | — | PHELPS, Paul |
| 05/12/2022 | Person with significant control ceased | Mr Stefano Rossini | — |
| 19/08/2022 | Director resigned | ROSSINI, Stefano | — |
| 15/06/2018 | Person with significant control added | — | Mr Patrick Gilbert Jean Jacques Sêcretin |
| 15/06/2018 | Director appointed | — | SÊCRETIN, Patrick Gilbert Jean Jacques |
| 19/05/2017 | Person with significant control ceased | Mr Patrick Gilbert, Jean, Jacques Sécretin | — |
| 06/04/2016 | Person with significant control added | — | Mr Davide Ivan Marcinno |
| 06/04/2016 | Person with significant control added | — | Mr Patrick Gilbert, Jean, Jacques Sécretin |
| 06/04/2016 | Person with significant control added | — | Mr Stefano Rossini |
| 11/02/2016 | Director resigned | SECRETIN, Patrick Gilbert Jean Jacques | — |
| 08/02/2016 | Registered name changed | VISURA LTD | EE AGENCY LTD |
| 06/02/2016 | Director appointed | — | SECRETIN, Patrick Gilbert Jean Jacques |
| 06/02/2016 | Director appointed | — | MARCINNO, Davide Ivan |
| 16/06/2015 | Registered name changed | VELDEN SERVICES LIMITED | VISURA LTD |
| 09/01/2013 | Director resigned | KAHAN, Barbara | — |
| 09/01/2013 | Director appointed | — | ROSSINI, Stefano |
| 22/05/2012 | Director appointed | — | KAHAN, Barbara |
Financial highlights
The most recent accounts (28 Jun 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for EE AGENCY LTD
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Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
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
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About EE AGENCY LTD (08078232)
EE AGENCY LTD is a private limited company incorporated on 22 May 2012 and registered in the United Kingdom under company number 08078232. Its registered office is at 85 Great Portland Street, London, W1W 7LT, England. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 March 2024. 6 active officers are on record , and the person with significant control is Mr Patrick Gilbert Jean Jacques Sêcretin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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