opendata.bot
Company number
08792441

AGENCY WORKS LIMITED

Officer · MEADOWCROFT, Kim and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AGENCY WORKS LIMITED
Company number
08792441
Registered office
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND
Company type
Private Limited Company
Incorporated on
27 November 2013
Status
Active
Age
12 years
Previous names
THE AGENCY WORKS TEAM LIMITED (to 08 Oct 2024)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Dec 2026
Confirmation statement — last
27 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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 4 resigned

secretary
Appointed 27/02/2026
Active
director
Appointed 27/02/2026
Active
director
Appointed 27/02/2026
Active
director
Appointed 27/11/2013
Active
director
Appointed 27/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Banyan Software Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/02/2026
Mr Jason Paul Andrew Neale
has significant influence or control
Notified 27/11/2016
Mr Stephen Peter Vincent
has significant influence or control
Notified 27/11/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/02/2026 Controls 15 companies
Mr Jason Paul Andrew Neale
born 07/1972 · United Kingdom has significant influence or control Control ended 27/02/2026 Controls 5 companies
Mr Stephen Peter Vincent
born 06/1974 · United Kingdom has significant influence or control Control ended 27/02/2026 Controls 5 companies

Serving officers

secretary Appointed 27/02/2026
director Appointed 27/02/2026
director Appointed 27/02/2026
director Appointed 27/11/2013
director Appointed 27/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2026 Person with significant control ceased Mr Stephen Peter Vincent
27/02/2026 Person with significant control ceased Mr Jason Paul Andrew Neale
27/02/2026 Person with significant control added Banyan Software Uk Limited
27/02/2026 Director resigned WALDRON, Carol Marie
27/02/2026 Director resigned VINCENT, Stephen Peter
27/02/2026 Director resigned NEALE, Louise
27/02/2026 Director resigned DAWSON, Richard Adam
27/02/2026 Director appointed ROLLINS, Claire
27/02/2026 Director appointed MORRELL, Thomas Frederick Richard
27/02/2026 Director appointed MEADOWCROFT, Kim Alexandra
27/02/2026 Secretary appointed MEADOWCROFT, Kim
08/10/2024 Registered name changed THE AGENCY WORKS TEAM LIMITED AGENCY WORKS LIMITED
01/04/2018 Director appointed WALDRON, Carol Marie
01/04/2018 Director appointed DAWSON, Richard Adam
27/11/2016 Person with significant control added Mr Stephen Peter Vincent
27/11/2016 Person with significant control added Mr Jason Paul Andrew Neale
02/02/2016 Charge registered A registered charge
27/11/2013 Director appointed VINCENT, Stephen Peter
27/11/2013 Director appointed NEALE, Louise
27/11/2013 Director appointed NEALE, Jason Paul Andrew

Financial highlights

No figures could be read from the accounts filed on 22 Dec 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 AGENCY WORKS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Agency Works Limited — LE17 5NJ
Tier 2 · renews 10/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AGENCY WORKS LIMITED?
According to the official registry, the company number of AGENCY WORKS LIMITED is 08792441.
Where is AGENCY WORKS LIMITED registered?
The registered office is THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND.
Who runs AGENCY WORKS LIMITED?
MEADOWCROFT, Kim is listed among the officers of AGENCY WORKS LIMITED.
What is the SIC code of AGENCY WORKS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls AGENCY WORKS LIMITED?
Banyan Software Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AGENCY WORKS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AGENCY WORKS LIMITED (08792441)

AGENCY WORKS LIMITED is a private limited company incorporated on 27 November 2013 and registered in the United Kingdom under company number 08792441. Its registered office is at THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Banyan Software Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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