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Black Diamond Agency Limited

Black Diamond Agency Limited is an active company incorporated on 15 January 1992 with the registered office located in London, City of London. Black Diamond Agency Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02677902
Private limited company
Age
33 years
Incorporated 15 January 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 28 December 2025
Due by 28 September 2026 (10 months remaining)
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Contact Update Details
Address
Harmsworth House
13-15 Bouverie Street
London
County
EC4Y 8DP
United Kingdom
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was , Harmsworth House C/O Black Diamond Agency Ltd, 13-15 Bouverie Street, London, County, EC4Y 8DP, United Kingdom
Telephone
02072404071
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Odoire
Secretary • Director • British • Lives in England • Born in Jun 1970
Jonah Dylan Whitaker
Director • British • Lives in England • Born in Jun 1978
Global Tourism Platforms Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mogul.Global Ltd
James Edward Odoire and Jonah Dylan Whitaker are mutual people.
Active
Garment Factory (Freehold) Ltd
Jonah Dylan Whitaker is a mutual person.
Active
Global Tourism Platforms Ltd
Jonah Dylan Whitaker is a mutual person.
Active
Hackney And Downs Ltd
Jonah Dylan Whitaker is a mutual person.
Dissolved
Huret Investments Ltd
James Edward Odoire is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£449.66K
Decreased by £370.7K (-45%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 6 (+19%)
Total Assets
£3.77M
Increased by £231.17K (+7%)
Total Liabilities
-£2.91M
Increased by £491.3K (+20%)
Net Assets
£865.01K
Decreased by £260.13K (-23%)
Debt Ratio (%)
77%
Increased by 8.84% (+13%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Miles Partnership Europe Llc Appointed
2 Years 6 Months Ago on 28 Apr 2023
Alexander Guy Chambers Resigned
2 Years 6 Months Ago on 28 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 27 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Sep 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Termination of appointment of Alexander Guy Chambers as a director on 28 April 2023
Submitted on 17 May 2023
Appointment of Miles Partnership Europe Llc as a director on 28 April 2023
Submitted on 17 May 2023
Satisfaction of charge 026779020005 in full
Submitted on 27 Apr 2023
Satisfaction of charge 026779020006 in full
Submitted on 27 Apr 2023
Registered office address changed from , Harmsworth House C/O Black Diamond Agency Ltd, 13-15 Bouverie Street, London, County, EC4Y 8DP, United Kingdom to Harmsworth House 13-15 Bouverie Street London County EC4Y 8DP on 19 January 2023
Submitted on 19 Jan 2023
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Repayment History
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