AGENCY OF NONE LTD

Active Private Limited Company Incorporated 1 Dec 2017

Checks

No warning signs 13 clear · 1 can't tell yet

What was checked

Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Dec 2025 · See it · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 14 Dec 2026.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors.
Officers on the register · See it
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 1 Dec 2017 (8 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

HAPWORKS STUDIOS, 31 ALBERT SQUARE, DUNDEE, SCOTLAND, DD1 1DJ
As filed with Companies House.
Nature of business
- 62090 Other information technology service activities
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
MICRO ENTITY
Confirmation statement

Next due
14 Dec 2026

Last made up to
30 Nov 2025
Charges

Outstanding
0

All time
0
Names
1. AGENCY OF NONE LTD 1 Dec 2017 – now

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2025	not published	not published	—	—	4
31 Dec 2024 *	not published	not published	—	—	4

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

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Ryan Johnston Mcleod	Director	1 Dec 2017	—	February 1987	British · Scotland
Lyall James Bruce	Director	1 Dec 2017	—	June 1977	British · Scotland

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Lyall James Bruce	Ownership of shares 25 to 50 percent	1 Dec 2017	—	June 1977	British · Scotland
Mr Ryan Johnston Mcleod	Ownership of shares 25 to 50 percent	1 Dec 2017	—	February 1987	British · Scotland

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

Ask about this company

Questions

Is AGENCY OF NONE LTD still trading?

The register shows AGENCY OF NONE LTD as active.

What does AGENCY OF NONE LTD do?

It files the industry code 62090 (Other information technology service activities).

When was AGENCY OF NONE LTD set up?

It was incorporated on 1 December 2017.

When are AGENCY OF NONE LTD's accounts due?

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

When is AGENCY OF NONE LTD's next confirmation statement due?

By 14 December 2026.

Who runs AGENCY OF NONE LTD?

AGENCY OF NONE LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

The file

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

Date	Form	Description	Pages	Document
7 May 2026	AD01	Registered office changed	1	PDF ↓
24 Mar 2026	AA	Accounts (micro entity), made up to 31 Dec 2025	4	PDF ↓
2 Dec 2025	CS01	Confirmation statement, no changes, made up to 30 Nov 2025	3	PDF ↓
18 Sep 2025	AA	Accounts (micro entity), made up to 31 Dec 2024	4	PDF ↓
9 Dec 2024	CS01	Confirmation statement, no changes, made up to 30 Nov 2024	3	PDF ↓
23 Aug 2024	AA	Accounts (micro entity), made up to 31 Dec 2023	3	PDF ↓
4 Dec 2023	CS01	Confirmation statement, no changes, made up to 30 Nov 2023	3	PDF ↓
11 Sep 2023	AA	Accounts (micro entity), made up to 31 Dec 2022	4	PDF ↓
30 Nov 2022	CS01	Confirmation statement, no changes, made up to 30 Nov 2022	3	PDF ↓
24 Feb 2022	AA	Accounts (micro entity), made up to 31 Dec 2021	4	PDF ↓
30 Nov 2021	CS01	Confirmation statement, no changes, made up to 30 Nov 2021	3	PDF ↓
13 Jul 2021	AA	Accounts (micro entity), made up to 31 Dec 2020	4	PDF ↓
9 Dec 2020	CS01	Confirmation statement, no changes, made up to 30 Nov 2020	3	PDF ↓
13 Mar 2020	AA	Accounts (micro entity), made up to 31 Dec 2019	4	PDF ↓
9 Dec 2019	CS01	Confirmation statement, no changes, made up to 30 Nov 2019	3	PDF ↓
29 Aug 2019	AA	Accounts (micro entity), made up to 31 Dec 2018	4	PDF ↓
11 Dec 2018	CS01	Confirmation statement, with changes, made up to 30 Nov 2018	4	PDF ↓
3 Dec 2018	PSC04	Change to a person with significant control	2	PDF ↓
16 May 2018	AD01	Registered office changed	2	PDF ↓
1 Dec 2017	NEWINC	Incorporated	13	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

AGENCY OF NONE LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names