SECRET AGENT SERVICES LIMITED
Significant control: Scott Alexander Le Roi (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Secret Agent Services Limited sell?
Registered activity: Travel agency activities (SIC 79110). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SECRET AGENT SERVICES LIMITED is an active private limited company (company number 10512227) incorporated on 6 December 2016, registered in Christchurch. Its registered activity is travel agency activities (SIC 79110). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £112, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 24% on the prior period (£148).
By net assets it sits in the lower half of 888 comparable companies in Other (median £930, upper quartile £26k).
Ownership and control
- Mr Scott Alexander Le Roi
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 6 December 20169 yrs ago
- Next accounts due
- 30 September 202627 days overdue
- Confirmation statement due
- 20 December 2026in 54 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 79110
- Travel agency activities
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £112 | — | — | £10k | — | — | 0 |
| 31 December 2023 | £148 | — | — | £35k | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £112 at 31 December 2024
- Incorporated five or more years agoIncorporated 6 December 2016
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 54 days
- Next accounts due27 days overdue
- Accounts period endNet assets £112 · micro accounts
- Accounts period endNet assets £148 · micro accounts
- Incorporated
Similar companies in the UK
- MJP TRAVEL LTDWhitchurch · inc. Nov 2016
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- PLATINUM WORLD TRAVEL LTDGloucester · inc. Jan 2017
- NEXT STOP ICELAND LTDTaunton · inc. Jan 2017
- QASIM GLOBAL VISIT LIMITEDKilmarnock · inc. Oct 2016
- CARIBBEAN PRIVATE TRAVEL LIMITEDHarrogate · inc. Jan 2017
All companies incorporated on 6 December 2016 · in Dec 2016.
Reminders for SECRET AGENT SERVICES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.