CompanyCore
UK company intelligence
Company profile report
Prepared 12 July 2026
AGENCY SOFTWARE WORLDWIDE LIMITED
01665695 · ltd · incorporated 1982-09-21
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Latters House, High Street, Hadlow, TN11 0EF
- SIC codes
- 62012 — Business and domestic software development; 63110 — Data processing, hosting and related activities
- Accounts next due
- 2026-12-30
- Confirmation statement next due
- 2027-01-02
2. Directors (3 active)
- EPERON, Noelle Susan
- director · appointed 1996-06-01 · born 12/1960 (age 66)
- ROSEWELL, Jane Marie
- director · appointed 2024-07-08 · born 7/1966 (age 60)
- TOMLINSON, Nicholas Peter
- director · born 2/1954 (age 72)
3. Shareholders (1 active)
- Mr Nicholas Peter Tomlinson
- 75-100% shares
4. Security
2 total charges (1 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 83/100 (Exceptional)
- Owner dependency
- high — 75/100
- Red flags
- 0 high · 0 medium · 0 low