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Ad-Agencylondon Ltd

Ad-Agencylondon Ltd is an active company incorporated on 28 November 2011 with the registered office located in London, City of London. Ad-Agencylondon Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07863342
Private limited company
Age
13 years
Incorporated 28 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
One Avenue
20 Birchin Lane
London
EC3V 9DU
England
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was 125 Old Broad Street London EC2N 1AR
Telephone
020 79338630
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jul 1972
Director • PSC • British • Lives in UK • Born in Jun 1981
Director • Accountant • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£542.01K
Increased by £352.84K (+187%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.2M
Increased by £674.13K (+127%)
Total Liabilities
-£1.2M
Increased by £678.03K (+129%)
Net Assets
£808
Decreased by £3.9K (-83%)
Debt Ratio (%)
100%
Increased by 0.82% (+1%)
Latest Activity
Anna Adey Resigned
4 Months Ago on 12 Jun 2025
Anna Adey Resigned
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Registered Address Changed
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Mr Tomas Gene Adey (PSC) Details Changed
1 Year 10 Months Ago on 28 Nov 2023
Mrs Anna Adey (PSC) Details Changed
1 Year 10 Months Ago on 28 Nov 2023
Mrs Anna Adey Details Changed
1 Year 10 Months Ago on 28 Nov 2023
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Documents
Termination of appointment of Anna Adey as a director on 12 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Anna Adey as a secretary on 12 June 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Mar 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 May 2024
Registered office address changed from 125 Old Broad Street London EC2N 1AR to One Avenue 20 Birchin Lane London EC3V 9DU on 9 May 2024
Submitted on 9 May 2024
Director's details changed for Mrs Anna Adey on 28 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 28 November 2023 with updates
Submitted on 1 Dec 2023
Change of details for Mrs Anna Adey as a person with significant control on 28 November 2023
Submitted on 1 Dec 2023
Change of details for Mr Tomas Gene Adey as a person with significant control on 28 November 2023
Submitted on 1 Dec 2023
Repayment History
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