THE DEFINITIVE AGENCY LIMITED
Company details
- Registered name
- THE DEFINITIVE AGENCY LIMITED
- Company number
- 12256648
- Registered office
- ST GEORGE'S WORKS, 51 COLEGATE, NORWICH, NR3 1DD, ENGLAND · 125 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 October 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 58290 — Other software publishing
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Oct 2026
- Confirmation statement — last
- 28 Sept 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.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/10/2022 | Person with significant control added | — | Mr Ollie Blackmore |
| 20/09/2022 | Person with significant control ceased | The Selesti Group Limited | — |
| 11/10/2019 | Person with significant control added | — | The Selesti Group Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 130 ▲ 53.5% | 85 |
| Net assets | 96 ▲ 125% | 43 |
| Employees (avg) | 9 | 9 |
Documents for THE DEFINITIVE 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.
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 DEFINITIVE AGENCY LIMITED (12256648)
THE DEFINITIVE AGENCY LIMITED is a private limited company incorporated on 11 October 2019 and registered in the United Kingdom under company number 12256648. Its registered office is at ST GEORGE'S WORKS, 51 COLEGATE, NORWICH, NR3 1DD, ENGLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Ollie Blackmore. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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