KA

K2 AGENCY LIMITED

Active

Company number 04479392

London, England · Incorporated 8 July 2002

5th Floor 167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 18 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2020

Company overview

K2 AGENCY LIMITED is an active private limited company incorporated on 8 July 2002 and registered in England and Wales. Its registered office is at 5th Floor 167-169 Great Portland Street, London, W1W 5PF, England. Its principal activity is other amusement and recreation activities n.e.c. (SIC 93290).

Mr Ronald Wayne Burkle is a person with significant control who exercises significant influence or control. Mr John William Jackson is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: JACKSON, John William (appointed 8 July 2002), BARNES, David Michael (appointed 28 July 2020) and JACKSON, Sharon Anne (appointed 28 July 2020). JACKSON, Sharon Anne serves as company secretary (appointed 26 February 2007). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 30 September 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 12 March 2026. The next is due by 26 March 2027. 98 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£111.120
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 5,556 GBP £55.560
B 5,556 GBP £55.560
Total 0

Officers

BD
BARNES, David Michael
Director
28 July 2020
JS
JACKSON, Sharon Anne
Director
28 July 2020
JS
JACKSON, Sharon Anne
Secretary
26 February 2007
JJ
JACKSON, John William
Director
8 July 2002
HB
HEATH, Barrie Duncan
Director · Resigned
28 July 2020
WP
WALLACE, Paul Frederick
Director · Resigned
26 May 2006
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
8 July 2002
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
8 July 2002
TA
TAYLOR, Andrew John
Director · Resigned
8 July 2002
SS
STANDING, Sarah Elizabeth Anne
Secretary · Resigned
8 July 2002

Persons with significant control

PS
Mr Ronald Wayne Burkle
Born November 1952
Significant Influence Or Control
27 July 2020
PS
Mr John William Jackson
Born May 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
27 July 2020
Shares allotted · 0 shares allotted
—
22 May 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Change Person Secretary Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Accounts With Accounts Type Small
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Memorandum Articles
Incorporation
20 August 2020 View
Resolution
Resolution
20 August 2020 View
Capital Name Of Class Of Shares
Capital
10 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Capital Allotment Shares
Capital
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Change Person Secretary Company With Change Date
Officers
29 May 2020 View
Change Person Director Company With Change Date
Officers
29 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Memorandum Articles
Incorporation
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Resolution
Resolution
18 June 2012 View
Capital Allotment Shares
Capital
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2009 View
Legacy
Mortgage
28 April 2009 View
Legacy
Mortgage
24 November 2008 View
Accounts With Accounts Type Small
Accounts
13 November 2008 View
Legacy
Annual Return
2 November 2008 View
Legacy
Annual Return
2 November 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
9 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Address
25 September 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
3 March 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Accounts With Accounts Type Full
Accounts
8 March 2005 View
Resolution
Resolution
24 September 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Accounts
23 April 2004 View
Legacy
Annual Return
25 July 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Mortgage
14 December 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Accounts
1 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Address
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Resolution
Resolution
29 October 2002 View
Legacy
Capital
29 October 2002 View
Incorporation Company
Incorporation
8 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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