Ltd Facts The UK company register, as filed

Register entry · No. 03053806

THE AGENCY (LONDON) LIMITED

Active Private Limited Company Incorporated 5 May 1995

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £798,560.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 May 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER

    As filed with Companies House.

  2. Nature of business

    • 90030 Artistic creation

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    20 May 2027
    Last made up to
    6 May 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. THE AGENCY (LONDON) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £1,155,875 £798,560 41
30 Jun 2024 not published not published £1,614,411 £991,526 39
30 Jun 2023 * not published not published £2,565,742 £1,521,379 36
30 Jun 2021 (15 months) not published not published £1,914,763 £1,076,799 35
9 Apr 2020 not published £595,239 — £2,249,919 41
9 Apr 2019 * not published £120,035 — £1,121,621 36

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Durbridge Literary Agent Director 5 May 1995 — August 1941 British · United Kingdom
Judy Marie Edmonds Solicitor Director 10 Apr 2017 — March 1981 British · England
Laura Beth Kennedy Talent Management & Production Director 15 Oct 2020 — December 1978 American,British · United States
Sue Highmore Theatrical Agent Director 15 Oct 2020 — September 1958 British · England
Katherine Haines Literary Agent Director 25 Jan 2024 — October 1970 British · United Kingdom
Timothy Tyson Root Director 2 Dec 2025 — June 1987 British · United Kingdom
Ian Michael Benson Director 2 Dec 2025 — October 1964 British · United Kingdom
Monique Campbell Accountant Secretary 15 Feb 2008 — February 1970 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Avalon Management Group Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE AGENCY (LONDON) LIMITED still trading?

The register shows THE AGENCY (LONDON) LIMITED as active.

What does THE AGENCY (LONDON) LIMITED do?

It files the industry code 90030 (Artistic creation).

When was THE AGENCY (LONDON) LIMITED set up?

It was incorporated on 5 May 1995.

When are THE AGENCY (LONDON) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is THE AGENCY (LONDON) LIMITED's next confirmation statement due?

By 20 May 2027.

Who runs THE AGENCY (LONDON) LIMITED?

THE AGENCY (LONDON) LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (90030), active, set up around the same time. More in this industry →

  1. 03141914 A-DESIGN LIMITED Active Private Limited Company Inc. 28 Dec 1995 90030 · Artistic creation
  2. 03141293 WEST ACRE ARTS FOUNDATION LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 27 Dec 1995 90010 · Performing arts
  3. 03140988 THE THEATRE IN PRISONS AND PROBATION CENTRE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 22 Dec 1995 90030 · Artistic creation
  4. 03138347 SPITALFIELDS FESTIVAL LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 15 Dec 1995 90010 · Performing arts
  5. 03137521 MEANWHILE ... MUSIC LIMITED Active Private Limited Company Inc. 13 Dec 1995 90030 · Artistic creation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House