EE AGENCY LTD
Company number 08078232 · Active · London W1W 7LT
EE AGENCY LTD is an active private limited company (company number 08078232) incorporated on 22 May 2012, registered in London. Its registered activity is private security activities (SIC 80100). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 1,454 companies in private security activities in London with filed accounts; the median reports net assets of £868 and is 6 years old.
Key dates
- Incorporated
- 22 May 2012
- First accounts due
- 22 February 2014 — 4625 days overdue
- Confirmation statement due
- 5 June 2027 — in 226 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 80100
- Private security activities
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 2012-05-22 (14 years)
- -10 Accounts overdue — Due 2014-02-22
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Davide Ivan Marcinno — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors · since 6 April 2016
- Mr Stefano Rossini — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 5 December 2022
- Mr Patrick Gilbert, Jean, Jacques SéCretin — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 19 May 2017
- Mr Patrick Gilbert Jean Jacques SêCretin — owns 25–50% of shares; holds 25–50% of voting rights · since 15 June 2018 · ceased 3 April 2024
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (private security activities), closest in incorporation date.
- OLCHON AND ASSOCIATES LTD — London, inc. May 2012
- KWANABI (UK) LIMITED — London, inc. May 2012
- KBT CORNWALL LIMITED — London, inc. May 2012
- NHL SERVICES LONDON LTD — London, inc. May 2012
- PARKER VENTURES LIMITED — London, inc. May 2012
- CMEX COMMERCIAL LIMITED — London, inc. Jun 2012
All companies incorporated on 22 May 2012 · in May 2012.
Reminders for EE AGENCY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.