AGENDA 21 DIGITAL HOLDING LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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AGENDA 21 DIGITAL HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 22 Sept 2015 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Sept 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 30 Jun 2025 Next due 14 Jul 2026 1 month remaining
Net assets £4M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

34 Bow Street London WC2E 7AU United Kingdom

Full company profile for AGENDA 21 DIGITAL HOLDING LIMITED (09790018), an active company based in London, United Kingdom. Incorporated 22 Sept 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type audit-exemption-subsidiary
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£3.71M

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Be Heard Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Be Heard Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARVEL TOPCO LIMITED united kingdom
MARVEL DEBTCO LIMITED united kingdom
MARVEL MIDCO LIMITED united kingdom
MARVEL BIDCO LIMITED united kingdom
ENSCO 1314 LIMITED united kingdom
MSQ PARTNERS LTD united kingdom
BE HEARD GROUP LIMITED united kingdom
AGENDA 21 DIGITAL HOLDING LIMITED Current Company
WALK IN THE GATE LTD united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
1 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
1 Sept 2025AccountsAnnual accounts made up to 28 Feb 2025
1 Sept 2025AccountsAnnual accounts filed
30 Jun 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
1 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

1 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

1 Sept 2025 Accounts

Annual accounts made up to 28 Feb 2025

1 Sept 2025 Accounts

Annual accounts filed

30 Jun 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 28/02/25

9 months ago on 1 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

9 months ago on 1 Sept 2025

Annual accounts made up to 28 Feb 2025

9 months ago on 1 Sept 2025

Annual accounts filed

9 months ago on 1 Sept 2025

Confirmation statement made on 30 Jun 2025 with no updates

11 months ago on 30 Jun 2025