Agent3 Group Limited
Agent3 Group Limited
Trading as: agent3
#08331678 • Active • Acquired by It Telemarketing Services in 21/06/2022
B2bB2cServices
Agent3 Group is a collective of three agencies revolutionizing marketing for technology enterprises. They specialize in crafting targeted marketing solutions—focused on demand generation and high-impact creative—to ensure measurable growth and success for their clients.
Founded: 14/12/2012
Industries: Public relations and communications activities
Website: https://agent3.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Woodbridge
Products
- Enterprise Level Demand Generation Programs
- High-impact Creative Solutions
Services
- Abm
- Audience And Market Insights
- Content Syndication
- Creative And Production
- Go-to-market Transformation
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (5 months)
Turnover £8.92m
↑ 51%
EBITDA -£2.19m
↑ -28%
Gross Profit £5.42m
↑ 4%
Total Liabilities £17.14m
↑ 3%
Employees 70
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Andrew Peachey | Group Chief Operating Officer | 09/09/2019 | British | 59 years |
| Peter Jonathan Harris | Cfo | 25/03/2014 | British | 63 years |
| Paul Neville Mackender | Director | 14/12/2012 | British | 52 years |
| Clive Paul Armitage | Director | 14/12/2012 | British | 57 years |
| Daniel James Philip Sands | Director | 14/12/2012 | British | 45 years |
Role:
Group Chief Operating Officer
Appointed:
09/09/2019
Nationality:
British
Age:
59 years
Role:
Cfo
Appointed:
25/03/2014
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
14/12/2012
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
14/12/2012
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
14/12/2012
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Next 15 Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jan 2024 | Jan 2023 | Jan 2022 | |
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Charges
6 charges registered
The Governor and Company of the Bank of Ireland Outstanding
Created 20/05/2022None.
#083316780006 Negative Pledge
The Governor and Company of the Bank of Ireland Outstanding
Created 02/09/2021See clause 3.2. each chargor charges by way of first legal mortgage all material land (other than ma...
#083316780005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/12/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/11/2024 | Other | Legacy | View (1 page) |
| 11/11/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (24 pages) |
| 11/11/2024 | Other | Legacy | View (3 pages) |
| 11/11/2024 | Accounts | Legacy | View (215 pages) |
| 17/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 09/11/2023 | Other | Legacy | View (1 page) |
11/12/2024 Persons With Significant Control
Change To A Person With Significant Control