DA

DIGIVATE AGENCY LTD

Active

Company number 06244208

London, United Kingdom · Incorporated 11 May 2007

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENERGY HOUSE DIGITAL LIMITED · 11 May 2007 – 6 December 2022

Company overview

DIGIVATE AGENCY LTD is an active private limited company incorporated on 11 May 2007 and registered in England and Wales. It changed its name from ENERGY HOUSE DIGITAL LIMITED on 11 May 2007. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Digivate Group Limited, which holds 75-100% of the shares and voting rights. The sole director is MULLER, Gledsley (appointed 27 March 2025). The company has been served by four former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 29 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 6 September 2025. The next is due by 20 September 2026. 81 filings are recorded against the company at Companies House, most recently an officers filing on 3 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 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
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £0.010
Total 0

Officers

MG
MULLER, Gledsley
Director
27 March 2025
GT
GRAY, Tim Dennis
Director · Resigned
26 September 2018
GM
GOMER, Mark Trevor
Director · Resigned
1 June 2009
GS
GOMER, Selwyn
Secretary · Resigned
11 May 2007
GC
GOMER, Clinton Vaughn
Director · Resigned
11 May 2007

Persons with significant control

PS
Digivate Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2023 View
Certificate Change Of Name Company
Change Of Name
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Change Person Director Company With Change Date
Officers
13 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2020 View
Change Person Director Company With Change Date
Officers
15 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Resolution
Resolution
5 October 2015 View
Capital Name Of Class Of Shares
Capital
5 October 2015 View
Capital Alter Shares Subdivision
Capital
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2015 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2011 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Legacy
Capital
13 August 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Address
31 May 2007 View
Incorporation Company
Incorporation
11 May 2007 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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