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Governance Register
Private limited company · No. 06359261 · Birmingham

The Agency Brand Consultancy Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

The Agency Brand Consultancy Limited's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is The Agency Brand Consultancy Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Steven John TalbotDirector2007

Recent news and events

From the public record

  • 3 September 2026Confirmation statement made up to this dateCompanies House company file
  • 28 February 2026Accounts made up to this dateCompanies House company file
  • 31 July 2025Andrew John Clark left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Steven John TalbotDirector3 September 2007No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Andrew John ClarkDirector3 September 200731 July 2025
Anthony McGowanDirector3 September 200731 August 2022

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
19.1y
median 19.1y
Longest tenure
19.1y
since 2007
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is The Agency Brand Consultancy Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£20k£40k£60k£80k£100k2026202520242023202220212020201920182017£658

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
28 February 2026FRS102Not reportedNot reported£658£658Not reported0.04
28 February 2025FRS102Not reportedNot reported£793£4.02kNot reported0.05
29 February 2024FRS102Not reportedNot reported£4.11k£13.06k *Not reported5
28 February 2023FRS102Not reportedNot reported£42.05k£3.72k *Not reported5
28 February 2022FRS102Not reportedNot reported£63.36k£92.61kNot reported5
28 February 2021FRS102Not reportedNot reported£2.06k£40.31kNot reported5
29 February 2020FRS102Not reportedNot reported£195£195Not reported5
28 February 2019FRS102Not reportedNot reported£1.22k£1.22kNot reported5
28 February 2018FRS102Not reportedNot reported£479£479Not reported5
28 February 2017FRS102Not reportedNot reported£1.31k£1.31kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2026
Next accounts due
30 November 2027 Not yet due
Confirmation statement last made up to
3 September 2026
Next confirmation statement due
17 September 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
06359261
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
3 September 2007
Registered office
Grosvenor House, 11 St Pauls Square, Birmingham, West Midlands, B3 1RB
Nature of business (SIC)
  • 82990 Other business support service activities n.e.c.
Latest accounts
28 February 2026 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2026
Next accounts due
30 November 2027 Not yet due
Confirmation statement last made up to
3 September 2026
Next confirmation statement due
17 September 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

536iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 536 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 19 of 535 other companies. 528 of the 536 are active.Show all 527 →

Same sector and place

304iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

304 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the B3 postcode district.

Showing 6 of 304Show all 304 →

Recent news and events

From the public record

  • 3 September 2026Confirmation statement made up to this dateCompanies House company file
  • 28 February 2026Accounts made up to this dateCompanies House company file
  • 31 July 2025Andrew John Clark left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mr Steven John TalbotPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 2016Current
Mr Andrew John ClarkPerson · British
  • Owns 25 to 50% of the shares
6 April 201631 July 2025
Mr Anthony McGowanPerson · British
  • Owns 25 to 50% of the shares
6 April 201631 August 2022

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.