Black Diamond Agency Limited
Company Profile
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SmallBlack Diamond Agency Limited
02677902•Private Limited With Share Capital
Harmsworth House, 13-15 Bouverie Street, London, EC4Y8DP
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Incorporated
15/01/1992
Company Age
34 years
Directors
4
Employees
37
SIC Code
70210
Risk
very low risk
Company Overview
Registration, classification & business activity
Black Diamond Agency Limited (02677902) is a private limited with share capital incorporated on 15/01/1992 (34 years old) and registered in london, EC4Y8DP. The company operates under SIC code 70210 - public relations and communications activities.
Private Limited With Share Capital
SIC: 70210
Small
Incorporated 15/01/1992
EC4Y8DP
37 employees
Financial Overview
Total Assets
£2.74M
Liabilities
£1.80M
Net Assets
£941.2K
Est. Turnover
£5.45M
AI Estimated
Unreported
Cash
£508.8K
Key Metrics
37
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2020
Capital Allotment Shares
Category:Capital
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Capital Cancellation Shares
Category:Capital
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2017
Resolution
Category:Resolution
Date:20-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2013
Change Of Name Notice
Category:Change Of Name
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Mortgage
Date:23-12-2009
Legacy
Category:Annual Return
Date:07-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Capital
Date:16-08-2007
Resolution
Category:Resolution
Date:09-08-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2005
Legacy
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Officers
Date:10-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:08-05-2002
Import / Export
Imports
12 Months3
60 Months15
Exports
12 Months1
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date28/09/2027
Filing Date09/04/2026
Latest Accounts31/12/2025
Trading Addresses
15 Bedford Street, London, WC2E9HE
Harmsworth House, 13-15 Bouverie Street, London, EC4Y8DPRegistered
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