Black Diamond Agency Limited

Active02677902 Private limited company
Incorporated
15 January 1992 (34 years)
Previously known as
Black Diamond Films Limited (until 25 February 2013)
Samuel Cinemas Limited (until 23 June 1993)
Mislex (29) Limited (until 6 April 1992)
Industry
Public relations and communications activities (70210)
Advertising agencies (73110)
Media representation services (73120)
Directors
Miles Partnership Europe LLC
Jonah Dylan Whitaker
James Edward Odoire
Accounts type
Small
Region
Greater London
Address
Harmsworth House
13-15 Bouverie Street
London
EC4Y 8DP

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Miles Partnership Europe LLC
Corporate Director · Appointed 28 April 2023
Whitaker, Jonah Dylan
Director · Appointed 1 June 2020
British
Born June 1978 (48)
Odoire, James Edward
Director · Appointed 2 February 2017
British
Born June 1970 (56)
Odoire, James
Secretary · Appointed 6 January 2011
British
Officer history (8 former)
28 April 2023
Resigned Chambers, Alexander Guy as Director
28 April 2023
Appointed Miles Partnership Europe LLC as Corporate Director
1 June 2020
Appointed Whitaker, Jonah Dylan as Director
2 February 2017
Appointed Odoire, James Edward as Director
2 February 2017
Resigned Freedman, Bernard William as Director
8 September 2014
Resigned Freedman, Benjamin Matthew as Director
6 January 2011
Appointed Odoire, James as Secretary
6 January 2011
Resigned Freedman, Benjamin Matthew as Secretary
1 February 2000
Appointed Chambers, Alexander Guy as Director
22 June 1995
Appointed Freedman, Bernard William as Director
22 June 1995
Appointed Freedman, Benjamin Matthew as Director
22 June 1995
Appointed Freedman, Benjamin Matthew as Secretary
22 June 1995
Resigned Lewis, Sarah Irene as Secretary
22 June 1995
Resigned Mirza, Muhammad Asghar as Director
26 March 1992
Appointed Lewis, Sarah Irene as Secretary
26 March 1992
Appointed Mirza, Muhammad Asghar as Director
26 March 1992
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
26 March 1992
Resigned Westlex Registrars Limited as Corporate Nominee Director
10 January 1992
Appointed Westlex Registrars Limited as Corporate Nominee Secretary
10 January 1992
Appointed Westlex Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11776279
Former controllers (3)
21 October 2020
Ceased James Edward Odoire — Owns 25–50% of shares
21 October 2020
Ceased Alexander Guy Chambers — Owns 25–50% of shares
2 February 2017
Ceased Bill Freedman Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£941,190
Cash
£508,756
Employees
37
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,157,532 £96,325 £203,610 £650,504 £1,125,140 £865,009 £941,190
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,731£26,458£35,618£16,352£14,168£4,791£21,281
Current Assets£2,725,346£3,746,346£3,506,015£1,743,977£1,143,294£1,269,700£1,540,379
Cash£508,756£449,661£820,363£285,070£472,205£910,753£680,497
Creditors (< 1 year)£1,797,887£2,843,795£2,256,493£853,825£601,852£730,166£404,128
Creditors (> 1 year)£64,000£160,000£256,000£352,000£448,000
Net Current Assets£927,459£902,551£1,249,522£890,152£541,442£539,534£1,136,251
Net Assets£941,190£865,009£1,125,140£650,504£203,610£96,325£1,157,532
Shareholder Funds£941,190£865,009£1,125,140£650,504£203,610£96,325£1,157,532

What Black Diamond Agency say about themselves

“Black Diamond - We are a London-based integrated communications agency specialising in travel, lifestyle and property.”

— from blackdiamond.co.uk

Filings 139

DateDescriptionMade Up ToPagesPDF
9 April 2026Accounts for a small company31 December 2025
20 January 2026Confirmation statement with no updates6 January 2026
20 September 2025Accounts for a small company31 December 2024
6 January 2025Confirmation statement with no updates6 January 2025
26 April 2024Accounts for a small company31 December 2023
Show all 139 filings

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