Ltd Facts The UK company register, as filed

Register entry · No. 01418264

SELECT MODEL AGENCY LIMITED

Active Private Limited Company Incorporated 9 May 1979

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £269,109.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 9 May 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, 77 ST MARTIN'S LANE, LONDON, UNITED KINGDOM, WC2N 4AA

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    25 May 2027
    Last made up to
    11 May 2026

  5. Charges

    Outstanding
    2
    All time
    8

  6. Names

    1. SELECT MODEL AGENCY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published £482 £532,062 £269,109 9
31 Dec 2022 not published £-1,141 £488,235 £268,627 8
31 Dec 2021 not published £1,504 £389,472 £269,768 8
31 Dec 2020 * not published £730 £1,051,515 £268,264 8

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Matteo Paolo Puglisi Ceo, Global Director 2 Jul 2019 — March 1979 French,Italian · France
Roland Thomas Oakshett Company Director Director 6 Aug 2021 — April 1979 British · England
Elena Guastoni Director Director 19 Aug 2021 — May 1971 Italian · Italy
Janet Pierce Secretary 2 Jul 2019 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Select Model Management Uk Holdings Ltd company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Jul 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SELECT MODEL AGENCY LIMITED still trading?

The register shows SELECT MODEL AGENCY LIMITED as active.

What does SELECT MODEL AGENCY LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was SELECT MODEL AGENCY LIMITED set up?

It was incorporated on 9 May 1979.

When are SELECT MODEL AGENCY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SELECT MODEL AGENCY LIMITED's next confirmation statement due?

By 25 May 2027.

Who runs SELECT MODEL AGENCY LIMITED?

SELECT MODEL AGENCY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47781), active, set up around the same time. More in this industry →

  1. 01470199 HAZLITT FINE ART HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 1979 47781 · Retail sale in commercial art galleries
  2. 01468421 DAWSON DESIGN (SWANSEA) LIMITED Active Private Limited Company Inc. 21 Dec 1979 74909 · Other professional, scientific and technical activities n.e.c.
  3. 01466815 COLT REPAIR SYSTEMS (U.K.) LIMITED Active Private Limited Company Inc. 13 Dec 1979 74909 · Other professional, scientific and technical activities n.e.c.
  4. 01466357 SCHULMAN ELECTRICAL DESIGN SERVICES LIMITED Active Private Limited Company Inc. 12 Dec 1979 74909 · Other professional, scientific and technical activities n.e.c.
  5. 01463946 NIKTON DESIGN SERVICES LIMITED Active Private Limited Company Inc. 29 Nov 1979 74909 · Other professional, scientific and technical activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House