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BLACK DIAMOND AGENCY LIMITED

Active
02677902·incorporated 1992-01-15

BLACK DIAMOND AGENCY LIMITED is an active UK private limited company, incorporated on 15 January 1992 at Companies House (number 02677902; OpenRegistry canonical ID GB-02677902-black-diamond-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 70210 (Public relations and communications activities), one of 13,135 active UK entities in that code and one of 1,093,852 active companies registered in London, County (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-01-15
Registered Address
HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON, COUNTY, EC4Y 8DP, UNITED KINGDOM
SIC
70210 — Public relations and communications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-28. Financial year-end: 28/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BLACK DIAMOND AGENCY LIMITED has 1 person with significant control on file:

  • Global Tourism Platforms Ltd (United Kingdom reg. 11776279). Notified 2020-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Edward Odoire born 1970 resident in England, British national. Notified 2017-02-02. Ceased 2020-10-21.
    • Owns 25–50% of shares
  • Bill Freedman Ltd (United Kingdom reg. 00799182). Notified 2016-04-06. Ceased 2017-02-02.
    • Owns 25–50% of shares
  • Mr Alexander Guy Chambers born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-21.
    • Owns 25–50% of shares

Previous names

BLACK DIAMOND AGENCY LIMITED has previously traded as:

  • BLACK DIAMOND FILMS LIMITED (until 2013-02-25)

Similar UK companies

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